The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Winton, David Ian
    Property Investment born in April 1950
    Individual (17 offsprings)
    Officer
    1991-12-31 ~ now
    OF - director → CIF 0
    Mr David Ian Winton
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Winton, Jonathan Harry
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 3
    Uziyel, Freda
    Freelance Contemporary Art Curator born in March 1948
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 4
    Winton, Francoise Cecilia
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
    Winton, Francoise Cecilia
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ now
    OF - secretary → CIF 0
  • 5
    Uziyel, Izak
    Property Investment born in December 1944
    Individual (4 offsprings)
    Officer
    1991-12-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Winton, Joyce Florence
    Property Investment born in January 1926
    Individual
    Officer
    1991-12-31 ~ 2007-05-01
    OF - director → CIF 0
    Winton, Joyce Florence
    Individual
    Officer
    1991-12-31 ~ 2007-05-01
    OF - secretary → CIF 0
  • 2
    Rapid Nominees Limited
    Individual
    Officer
    1991-12-13 ~ 1991-12-31
    OF - nominee-director → CIF 0
  • 3
    Rottman, Efrahim
    Director born in August 1951
    Individual
    Officer
    1991-12-31 ~ 1994-12-29
    OF - director → CIF 0
  • 4
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Adelaide House, London Bridge, London, England
    Corporate (162 parents, 17 offsprings)
    Person with significant control
    2018-08-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1991-12-13 ~ 1991-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONDON AND CENTRAL INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
97 GBP2024-03-31
129 GBP2023-03-31
Investment Property
46,275,000 GBP2024-03-31
46,275,000 GBP2023-03-31
Fixed Assets
46,275,097 GBP2024-03-31
46,275,129 GBP2023-03-31
Debtors
922,638 GBP2024-03-31
1,041,579 GBP2023-03-31
Cash at bank and in hand
1,294,193 GBP2024-03-31
1,227,080 GBP2023-03-31
Current Assets
2,216,831 GBP2024-03-31
2,268,659 GBP2023-03-31
Net Current Assets/Liabilities
1,338,504 GBP2024-03-31
1,456,623 GBP2023-03-31
Total Assets Less Current Liabilities
47,613,601 GBP2024-03-31
47,731,752 GBP2023-03-31
Creditors
Non-current
-9,500,000 GBP2024-03-31
-9,500,000 GBP2023-03-31
Net Assets/Liabilities
30,708,612 GBP2024-03-31
32,603,961 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,741,299 GBP2024-03-31
1,859,450 GBP2023-03-31
Equity
30,708,612 GBP2024-03-31
32,603,961 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,035 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,938 GBP2024-03-31
5,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2024-03-31
129 GBP2023-03-31
Investment Property - Fair Value Model
46,275,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
890,962 GBP2024-03-31
1,009,903 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,676 GBP2024-03-31
31,676 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
922,638 GBP2024-03-31
1,041,579 GBP2023-03-31
Other Taxation & Social Security Payable
Current
454,835 GBP2024-03-31
387,505 GBP2023-03-31
Other Creditors
Current
423,492 GBP2024-03-31
424,531 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,500,000 GBP2024-03-31
9,500,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
9,500,000 GBP2024-03-31
9,500,000 GBP2023-03-31
Secured
9,500,000 GBP2024-03-31
9,500,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,404,989 GBP2024-03-31
5,627,791 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31
  • LONDON AND CENTRAL INVESTMENTS LIMITED
    Info
    Registered number 02672360
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1991-12-18 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.