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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 9
  • 1
    Chang, Ava
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ 2025-09-11
    OF - Director → CIF 0
  • 2
    Glover, Susan Jean
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Glover, Susan Jean
    Company Director
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Michael
    Born in September 1944
    Individual (28 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Harris, Michael
    Chartered Accountant born in September 1944
    Individual (28 offsprings)
    2025-08-06 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (27 offsprings)
    Officer
    1993-04-16 ~ 2008-03-13
    OF - Director → CIF 0
    Sir David Eardley Garrard
    Born in January 1939
    Individual (27 offsprings)
    Person with significant control
    2017-04-15 ~ 2025-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bromley, Chloe Marianne
    Executive Assistant born in July 1977
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (57 offsprings)
    Officer
    1993-04-16 ~ 1993-03-12
    OF - Director → CIF 0
    Rosenfeld, Andrew Ian
    Company Director
    Individual (57 offsprings)
    Officer
    1993-04-16 ~ 1993-03-12
    OF - Secretary → CIF 0
  • 7
    Fielding, Michael
    Solicitor born in March 1946
    Individual (20 offsprings)
    Officer
    1993-04-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL REAL PROPERTIES LIMITED

Period: 1993-04-16 ~ now
Company number: 02809957
Registered name
CENTRAL REAL PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-2,166 GBP2024-04-30
Net Current Assets/Liabilities
-2,166 GBP2025-04-30
-2,166 GBP2024-04-30
Equity
-2,166 GBP2025-04-30
-2,166 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CENTRAL REAL PROPERTIES LIMITED
    Info
    Registered number 02809957
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.