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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 16
  • 1
    Thomas, Kevin
    Chartered Accountant born in May 1958
    Individual (312 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Director → CIF 0
  • 2
    Anysz, Danny Eli
    Company Director
    Individual (3 offsprings)
    Officer
    1994-12-25 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 3
    Lewis, Paul Howard
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1994-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Garvin, David
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Wolfson, Richard Alan
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 6
    Davis, Robert Alan
    Property Developer born in December 1952
    Individual (59 offsprings)
    Officer
    2003-03-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Magar, Leon
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Goldstone, Steven Craig
    Born in August 1971
    Individual (91 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 10
    Stephens, Kenneth William
    Individual (8 offsprings)
    Officer
    1993-06-18 ~ 1994-12-24
    OF - Secretary → CIF 0
  • 11
    Vasey, Simon Walter
    Estate Agent born in March 1957
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Garvin, Michael Samuel Philip
    Born in February 1944
    Individual (38 offsprings)
    Officer
    1993-06-18 ~ now
    OF - Director → CIF 0
  • 13
    HEWBROOK LIMITED 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 14
    MARYLEBONE SECRETARIES LIMITED
    00693987
    124, Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 90 offsprings)
    Officer
    2023-09-01 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 15
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    2002-08-09 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 16
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2011-03-29 ~ 2023-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL LONDON (ABERCORN PLACE) LIMITED

Period: 1993-06-18 ~ now
Company number: 02828269
Registered name
CENTRAL LONDON (ABERCORN PLACE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,698 GBP2025-03-31
Cash at bank and in hand
7,054 GBP2025-03-31
59,034 GBP2024-03-31
Current Assets
8,752 GBP2025-03-31
59,034 GBP2024-03-31
Creditors
Current
1,794 GBP2025-03-31
46,980 GBP2024-03-31
Net Current Assets/Liabilities
6,958 GBP2025-03-31
12,054 GBP2024-03-31
Total Assets Less Current Liabilities
6,958 GBP2025-03-31
12,054 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,958 GBP2025-03-31
11,054 GBP2024-03-31
Equity
6,958 GBP2025-03-31
12,054 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,698 GBP2025-03-31
Other Taxation & Social Security Payable
Current
38,386 GBP2024-03-31
Other Creditors
Current
1,794 GBP2025-03-31
8,594 GBP2024-03-31

  • CENTRAL LONDON (ABERCORN PLACE) LIMITED
    Info
    Registered number 02828269
    First Floor, 47 Dorset Street, London W1U 7ND
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.