logo
explain how to read the page

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
    Vasey, Simon Walter
    Estate Agent born in March 1957
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Garvin, David
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Alan
    Property Developer born in December 1952
    Individual (59 offsprings)
    Officer
    2003-03-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 4
    Magar, Leon
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 6
    Thomas, Kevin
    Chartered Accountant born in May 1958
    Individual (312 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Director → CIF 0
  • 7
    Anysz, Danny Eli
    Company Director
    Individual (3 offsprings)
    Officer
    1994-12-25 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 8
    Wolfson, Richard Alan
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    Lewis, Paul Howard
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1994-12-29 ~ 2001-06-28
    OF - Director → CIF 0
  • 10
    Goldstone, Steven Craig
    Born in August 1971
    Individual (91 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Stephens, Kenneth William
    Individual (8 offsprings)
    Officer
    1993-06-18 ~ 1994-12-24
    OF - Secretary → CIF 0
  • 12
    Garvin, Michael Samuel Philip
    Born in February 1944
    Individual (38 offsprings)
    Officer
    1993-06-18 ~ now
    OF - Director → CIF 0
  • 13
    LSG SERVICES LIMITED
    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
  • 14
    HEWBROOK LTD
    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
  • 15
    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
  • 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
Cash at bank and in hand
59,034 GBP2024-03-31
48,547 GBP2023-03-31
Creditors
Current
46,980 GBP2024-03-31
31,651 GBP2023-03-31
Net Current Assets/Liabilities
12,054 GBP2024-03-31
16,896 GBP2023-03-31
Total Assets Less Current Liabilities
12,054 GBP2024-03-31
16,896 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,054 GBP2024-03-31
15,896 GBP2023-03-31
Equity
12,054 GBP2024-03-31
16,896 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
38,386 GBP2024-03-31
30,211 GBP2023-03-31
Other Creditors
Current
8,594 GBP2024-03-31
1,440 GBP2023-03-31

  • 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 9 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.