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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (137 offsprings)
    1994-07-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    1994-12-01 ~ 2011-03-07
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director
    Individual (138 offsprings)
    Officer
    1994-12-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-07-13 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
  • 8
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRAL LONDON ESTATES LTD.

Period: 1994-07-13 ~ now
Company number: 02948028
Registered name
CENTRAL LONDON ESTATES LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,575 GBP2025-03-31
14,938 GBP2024-03-31
Fixed Assets - Investments
3,100 GBP2025-03-31
4,184,267 GBP2024-03-31
Investment Property
20,498,200 GBP2025-03-31
26,266,728 GBP2024-03-31
Fixed Assets
20,522,875 GBP2025-03-31
30,465,933 GBP2024-03-31
Debtors
7,300,443 GBP2025-03-31
906,116 GBP2024-03-31
Cash at bank and in hand
3,311,776 GBP2025-03-31
173,684 GBP2024-03-31
Current Assets
10,612,219 GBP2025-03-31
1,079,800 GBP2024-03-31
Creditors
Current
5,516,494 GBP2025-03-31
5,739,227 GBP2024-03-31
Net Current Assets/Liabilities
5,095,725 GBP2025-03-31
-4,659,427 GBP2024-03-31
Total Assets Less Current Liabilities
25,618,600 GBP2025-03-31
25,806,506 GBP2024-03-31
Creditors
Non-current
-470,141 GBP2025-03-31
-83,977 GBP2024-03-31
Net Assets/Liabilities
20,941,001 GBP2025-03-31
20,104,410 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,569,001 GBP2025-03-31
2,329,093 GBP2024-03-31
Equity
20,941,001 GBP2025-03-31
20,104,410 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
159,568 GBP2025-03-31
148,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,993 GBP2025-03-31
133,230 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,763 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
20,498,200 GBP2025-03-31
26,266,728 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-190,390 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CENTRAL LONDON ESTATES LTD.
    Info
    Registered number 02948028
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CENTRAL LONDON ESTATES LTD.
    S
    Registered number 02948028
    9, Golden Square, London, United Kingdom, W1F 9HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • CENTRAL LONDON ESTATES LTD
    S
    Registered number missing
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company
    CIF 2
  • CENTRAL LONDON ESTATES LTD
    S
    Registered number 029
    167- 169 Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.