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 1
  • Lennon, Simon Desmond
    Marble Masons born in January 1967
    Individual (1 offspring)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Simon Desmond Lennon
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Thomas, Annette Veronica
    Individual (12 offsprings)
    Officer
    2003-09-19 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 2
    Lennon, Ann
    Company Secretary
    Individual
    Officer
    1993-11-19 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 3
    Lennon, Desmond
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL MARBLE LIMITED

Previous name
ACTDISC PROJECTS LIMITED - 1993-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,963 GBP2024-02-29
8,667 GBP2023-02-28
Current Assets
36,822 GBP2024-02-29
111,037 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-36,210 GBP2024-02-29
-47,816 GBP2023-02-28
Non-current
-19,751 GBP2024-02-29
-29,975 GBP2023-02-28
Equity
-7,540 GBP2024-02-29
45,379 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28

  • CENTRAL MARBLE LIMITED
    Info
    ACTDISC PROJECTS LIMITED - 1993-12-08
    Registered number 02868745
    Unit 19 Kinwarton Farm Road, Kinwarton, Alcester, Warwickshire B49 6EH
    Private Limited Company incorporated on 1993-11-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.