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
5
- 1
Mr Nigel Hall
Born in July 1957Individual (17 offsprings)Person with significant control
2024-04-12 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Wood, Catherine Rachel Tiffany Leigh
Born in October 1961Individual (136 offsprings)Officer 2013-09-06 ~ nowOF - Director → CIF 0 - 3
Wood, Gideon Andrew Leigh
Born in January 1970Individual (135 offsprings)Officer 1996-03-28 ~ nowOF - Director → CIF 0 - 4
Wood, Philip Adam Leigh
Born in December 1964Individual (135 offsprings)Officer 2013-09-06 ~ nowOF - Director → CIF 0 - 5
Wood, David Bernard Leigh
Born in March 1963Individual (134 offsprings)Officer 2013-09-06 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Wood, Catherine Rachel Leigh
Company Director born in October 1961Individual (136 offsprings)Officer 1994-12-01 ~ 2011-03-07OF - Director → CIF 0Wood, Catherine Rachel Leigh
Company DirectorIndividual (136 offsprings)Officer 1994-12-01 ~ 2011-03-07OF - Secretary → CIF 0 - 2
Wood, Philip Adam Leigh
Company Director born in December 1964Individual (135 offsprings)Officer 1994-07-13 ~ 2012-09-12OF - Director → CIF 0 - 3
Level 12, 680 George Street, Sydney, Nsw 2000, AustraliaCorporatePerson with significant control2017-11-03 ~ 2017-11-03PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
CAPITA PLC
- nowCAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05THE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-2771, Victoria Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2017-11-03PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-07-13 ~ 1994-07-13PE - Nominee Secretary → CIF 0
Company in focus
CENTRAL LONDON ESTATES LTD.
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,938 GBP2024-03-31
12,316 GBP2023-03-31
Fixed Assets - Investments
4,184,267 GBP2024-03-31
4,184,267 GBP2023-03-31
Investment Property
26,266,728 GBP2024-03-31
26,269,724 GBP2023-03-31
Fixed Assets
30,465,933 GBP2024-03-31
30,466,307 GBP2023-03-31
Debtors
906,116 GBP2024-03-31
797,995 GBP2023-03-31
Cash at bank and in hand
173,684 GBP2024-03-31
785,053 GBP2023-03-31
Current Assets
1,079,800 GBP2024-03-31
1,583,048 GBP2023-03-31
Creditors
Current
5,739,227 GBP2024-03-31
6,314,481 GBP2023-03-31
Net Current Assets/Liabilities
-4,659,427 GBP2024-03-31
-4,731,433 GBP2023-03-31
Total Assets Less Current Liabilities
25,806,506 GBP2024-03-31
25,734,874 GBP2023-03-31
Creditors
Non-current
-83,977 GBP2024-03-31
-83,977 GBP2023-03-31
Net Assets/Liabilities
20,104,410 GBP2024-03-31
21,374,073 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,329,093 GBP2024-03-31
2,220,336 GBP2023-03-31
Equity
20,104,410 GBP2024-03-31
21,374,073 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
148,168 GBP2024-03-31
139,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,230 GBP2024-03-31
126,911 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,319 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
26,266,728 GBP2024-03-31
26,269,724 GBP2023-03-31
Related profiles found in government register
- Registered number 02948028
CENTRAL LONDON ESTATES LTD.
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 CENTRAL LONDON ESTATES LTD.
SRegistered number 029480289, Golden Square, London, United Kingdom, W1F 9HZLimited Company in Register Of Companies, United KingdomCIF 1CENTRAL LONDON ESTATES LTD
SRegistered number missing167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFLimited CompanyCIF 2CENTRAL LONDON ESTATES LTD
SRegistered number 029167- 169 Great Portland Street, 5th Floor, London, England, W1W 5PFLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
5
- 135 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Person with significant control 2024-09-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 235 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Person with significant control 2024-09-27 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3LOWBEAT LIMITED - 1988-08-0935 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Person with significant control 2022-06-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 435 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Person with significant control 2022-10-22 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 535 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Person with significant control 2024-09-27 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.