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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 2
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (39 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 4
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (35 offsprings)
    Officer
    1996-07-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Bagga, Chandrakant Khimji
    Individual (44 offsprings)
    Officer
    1996-07-30 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Sturdy, Adam Roger Jerome
    Consultant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcphail, Malcolm Mcleod Scott
    Director born in September 1954
    Individual (83 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
  • 8
    CENTRAL CORPORATION GROUP LIMITED - now 03480392 03231551
    KINGPIN ESTATES LIMITED
    - 2023-05-26 03480392
    Southfield House, 24 Greys Road, Henley-on-thames, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,776,019 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CENTRAL CORPORATION GROUP1 LIMITED

Company number: 03231551
Registered names
CENTRAL CORPORATION GROUP1 LIMITED - Dissolved 03480392
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
    C/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
    Southfield House, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company
    CIF 1
  • CENTRAL CORPORATION GROUP1 LIMITED
    S
    Registered number 03231551
    24 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
    Southfield, 24 Greys Road, Henley-on-thames, England, RG9 1RY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CENTRAL CORPORATION (BAS 15) LIMITED
    - now 03232709 03400556
    CENTRAL CORPORATION INVESTMENTS LIMITED
    - 2019-07-23 03232709
    CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    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 (BAS 2933) LIMITED
    - now 03400556 03232709
    CENTRAL CORPORATION LEISURE LIMITED
    - 2019-07-23 03400556
    HOTLINE ENTERPRISES LIMITED - 1997-12-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    CENTRAL CORPORATION (CAM 21) LIMITED
    - now 03333100
    CENTRAL CORPORATION REAL ESTATES LIMITED
    - 2019-07-23 03333100
    KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,485 GBP2023-11-30
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL CORPORATION (CHATHAM) LIMITED
    - now 03204870
    CENTRAL CORPORATION (READING) LIMITED
    - 2019-07-23 03204870 02937072, 03008663
    KEYLINE INVESTMENTS LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL CORPORATION (FLEET 238) LIMITED
    - now 03400441 03296967
    HOTLINE MANAGEMENT LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 6
    CENTRAL CORPORATION (FLEET 335) LIMITED
    - now 03296967 03400441
    CENTRAL CORPORATION (SLOUGH) LIMITED
    - 2019-07-23 03296967
    CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CENTRAL CORPORATION (MAID) LIMITED
    - now 03421928
    CENTRAL CORPORATION MANAGEMENT LIMITED
    - 2023-05-26 03421928
    PROFOUND CONTRACTS LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    CENTRAL CORPORATION (MAIDENHEAD) LIMITED
    - now 03008663
    CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -653,500 GBP2023-11-30
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.