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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.

Parent entities and officers
Active 4
  • 1
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Director born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sturdy, Adam Roger Jerome
    Consultant born in June 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    CENTRAL CORPORATION GROUP LIMITED - now
    icon of addressSouthfield House, 24 Greys Road, Henley-on-thames, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,776,019 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 3
    Bagga, Chandrakant Khimji
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2018-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL CORPORATION GROUP1 LIMITED

Previous name
CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
800 GBP2022-09-30
Fixed Assets
800 GBP2022-09-30
Debtors
3,124,004 GBP2022-09-30
Cash at bank and in hand
49,934 GBP2023-11-30
147,863 GBP2022-09-30
Current Assets
49,934 GBP2023-11-30
3,271,867 GBP2022-09-30
Creditors
-5,242,347 GBP2022-09-30
Net Current Assets/Liabilities
49,934 GBP2023-11-30
-1,970,480 GBP2022-09-30
Total Assets Less Current Liabilities
49,934 GBP2023-11-30
-1,969,680 GBP2022-09-30
Creditors
Non-current
-1,394,889 GBP2022-09-30
Net Assets/Liabilities
49,934 GBP2023-11-30
-3,364,569 GBP2022-09-30
Equity
Called up share capital
900 GBP2023-11-30
900 GBP2022-09-30
Retained earnings (accumulated losses)
49,034 GBP2023-11-30
-3,365,469 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
97,024 GBP2022-09-30
Creditors
Current
5,242,347 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,394,889 GBP2022-09-30
Related profiles found in government register
  • CENTRAL CORPORATION GROUP1 LIMITED
    Info
    CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    Registered number 03231551
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 and dissolved on 2024-11-05 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-30
    CIF 0
  • CENTRAL CORPORATION GROUP1 LIMITED
    S
    Registered number missing
    icon of addressSouthfield House, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company
    CIF 1
  • CENTRAL CORPORATION GROUP1 LIMITED
    S
    Registered number 03231551
    icon of address24 Southfiled House, Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company in Register Of Companies Enngland, England
    CIF 2
  • CENTRAL CORPORATION GROUP1 LIMITED
    S
    Registered number 3231551
    icon of addressSouthfield, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CENTRAL CORPORATION INVESTMENTS LIMITED - 2019-07-23
    CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL CORPORATION LEISURE LIMITED - 2019-07-23
    HOTLINE ENTERPRISES LIMITED - 1997-12-11
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL CORPORATION REAL ESTATES LIMITED - 2019-07-23
    KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,485 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL CORPORATION (READING) LIMITED - 2019-07-23
    KEYLINE INVESTMENTS LIMITED - 1996-07-01
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOTLINE MANAGEMENT LIMITED - 1997-09-15
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTRAL CORPORATION (SLOUGH) LIMITED - 2019-07-23
    CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTRAL CORPORATION MANAGEMENT LIMITED - 2023-05-26
    PROFOUND CONTRACTS LIMITED - 1997-09-15
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -653,500 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.