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 3
  • 1
    Davis, Emma Sarah
    Director born in January 1977
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Director → CIF 0
    Davis, Emma Sarah
    Director
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Lewis John
    Company Director born in March 1948
    Individual (17 offsprings)
    Officer
    1996-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    249, Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,502,371 GBP2022-12-31
    Person with significant control
    2023-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davis, Marilyn Irene
    Individual
    Officer
    1996-03-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 2
    Mr Lewis John Davis
    Born in March 1948
    Individual (17 offsprings)
    Person with significant control
    2017-01-05 ~ 2023-01-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-06 ~ 1996-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-06 ~ 1996-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL INVESTMENT PROPERTIES LIMITED

Previous name
SMARTMADE LIMITED - 1996-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2022-12-31
504,045 GBP2021-12-31
Cash at bank and in hand
72,208 GBP2022-12-31
199,373 GBP2021-12-31
Current Assets
72,208 GBP2022-12-31
703,418 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-1,407,878 GBP2021-12-31
Net Current Assets/Liabilities
72,208 GBP2022-12-31
-704,460 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
72,108 GBP2022-12-31
-704,560 GBP2021-12-31
Equity
72,208 GBP2022-12-31
-704,460 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
504,045 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
500,000 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
907,878 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
1,407,878 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CENTRAL INVESTMENT PROPERTIES LIMITED
    Info
    SMARTMADE LIMITED - 1996-07-01
    Registered number 03168532
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1996-03-06 and dissolved on 2023-07-04 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTRAL INVESTMENT PROPERTIES LTD
    S
    Registered number 03168532
    249, Cranbrook Road, Ilford, England, IG1 4TG
    UNITED KINGDOM
    CIF 1
  • CENTRAL INVESTMENT PROPERTIES LIMITED
    S
    Registered number 03168532
    10, Foster Lane, London, England, EC2V 6HR
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 10 Foster Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,316,210 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ 2023-03-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.