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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 10
  • 1
    Shah, Smita Bhupesh
    Individual (23 offsprings)
    Officer
    1993-02-22 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 2
    Cadji, Monique Francoise
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ now
    OF - Director → CIF 0
    Cadji, Monique Francoise
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → CIF 0
    (before 1994-01-25) ~ 1997-08-21
    OF - Secretary → CIF 0
  • 3
    Swycher, Stuart Simon
    Born in October 1954
    Individual (32 offsprings)
    Officer
    1993-02-22 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Cadji, Laurent Elie
    Born in August 1977
    Individual (273 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Kraljevic, Sarita Michele
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Miriam Martine
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Cadji, Lewis Levy
    Born in May 1938
    Individual (224 offsprings)
    Officer
    (before 1994-01-25) ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-01-25 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-01-25 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 10
    STG INVESTMENT HOLDINGS LIMITED
    14918656
    46, Berners Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH CENTRAL PROPERTY LIMITED

Period: 1993-01-25 ~ now
Company number: 02782935
Registered name
SOUTH CENTRAL PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,142,100 GBP2024-12-31
4,142,100 GBP2023-12-31
Fixed Assets - Investments
407 GBP2024-12-31
23,330,592 GBP2023-12-31
Fixed Assets
4,142,507 GBP2024-12-31
27,472,692 GBP2023-12-31
Debtors
1,071,932 GBP2024-12-31
2,517,317 GBP2023-12-31
Cash at bank and in hand
491,554 GBP2024-12-31
311,945 GBP2023-12-31
Current Assets
1,563,486 GBP2024-12-31
2,829,262 GBP2023-12-31
Creditors
Amounts falling due within one year
146,257 GBP2024-12-31
136,139 GBP2023-12-31
Net Current Assets/Liabilities
1,417,229 GBP2024-12-31
2,693,123 GBP2023-12-31
Total Assets Less Current Liabilities
5,559,736 GBP2024-12-31
30,165,815 GBP2023-12-31
Net Assets/Liabilities
5,358,552 GBP2024-12-31
30,165,815 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
930,114 GBP2024-12-31
1,131,298 GBP2023-12-31
Retained earnings (accumulated losses)
4,428,338 GBP2024-12-31
29,034,417 GBP2023-12-31
Equity
5,358,552 GBP2024-12-31
30,165,815 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,142,100 GBP2024-12-31
Furniture and fittings
28,111 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,170,211 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,111 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,111 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,142,100 GBP2024-12-31
Land and buildings, Owned/Freehold
4,142,100 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
5,374,169 GBP2024-12-31
Non-current
407 GBP2024-12-31
23,330,592 GBP2023-12-31
Trade Debtors/Trade Receivables
3,643 GBP2024-12-31
2,041 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,359,902 GBP2023-12-31
Other Debtors
1,068,289 GBP2024-12-31
155,374 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,987 GBP2024-12-31
13,586 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27,509 GBP2024-12-31
367 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
37,376 GBP2024-12-31
51,441 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,676 GBP2024-12-31
Other Creditors
Amounts falling due within one year
38,091 GBP2024-12-31
39,549 GBP2023-12-31

Related profiles found in government register
  • SOUTH CENTRAL PROPERTY LIMITED
    Info
    Registered number 02782935
    First Floor, 1-5 Maple Place, London W1T 4BB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • SOUTH CENTRAL PROPERTY LIMITED
    S
    Registered number 02782935
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
    UNITED KINGDOM
    CIF 1
  • SOUTH CENTRAL PROPERTY LIMITED
    S
    Registered number missing
    Portland House, 69-71 Wembley Hi, Wembley, Middlesex, United Kingdom, HA9 8BU
    Ltd
    CIF 2
  • SOUTH CENTRAL PROPERTY LIMITED
    S
    Registered number missing
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
    Ltd
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    34 MONTAGU SQUARE LIMITED
    07909568
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-13 ~ 2014-10-10
    CIF 1 - Director → ME
  • 2
    BETTEX LIMITED
    07223391
    First Floor, 1-5 Maple Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    2017-03-31 ~ 2017-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HCT PORTLAND LIMITED
    10562135
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 4
    RUNWAY EAST LIMITED
    11267930 15586699
    Runway East, 24-28 Bloomsbury Way, London, England
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2018-04-11 ~ 2021-04-12
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    UNION INVESTCORP LIMITED
    06570071
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    UNION MARITIME HOLDINGS LIMITED
    10843122
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-30 ~ 2024-06-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    UNION MARITIME LIMITED
    05674101 14331342
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (11 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.