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 2
  • 1
    Aarons, Vanessa Scarlett Kenyon
    Lawyer born in August 1986
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 2
    1a Chalk Farm Parade, Adelaide Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,900,646 GBP2021-03-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Aarons, David Anthony
    Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    1996-12-18 ~ 2019-01-05
    OF - director → CIF 0
    Mr David Anthony Aarons
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    The Trustees Of David Aarons Will Trust
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    2020-05-04 ~ 2021-03-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Moyse, Stephen
    Manager
    Individual
    Officer
    1998-01-29 ~ 2001-07-01
    OF - secretary → CIF 0
  • 3
    Mullins, Susan Elizabeth
    Tax Practitioner
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2017-12-01
    OF - secretary → CIF 0
  • 4
    Kenyon, Penelope
    Accounts Manager
    Individual
    Officer
    1996-12-18 ~ 1997-11-30
    OF - secretary → CIF 0
  • 5
    Murphy, Lisa
    Individual
    Officer
    2003-03-01 ~ 2003-03-01
    OF - secretary → CIF 0
  • 6
    Kenton, Patricia, Dr
    Individual
    Officer
    2001-07-01 ~ 2003-08-30
    OF - secretary → CIF 0
  • 7
    Ms Vanessa Scarlett Kenyon Aarons
    Born in August 1986
    Individual (20 offsprings)
    Person with significant control
    2019-01-05 ~ 2020-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - nominee-secretary → CIF 0
  • 9
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-12-23 ~ 1996-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTRAL & SUBURBAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,150,000 GBP2021-03-31
0 GBP2020-03-31
Debtors
5,892 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
188,170 GBP2021-03-31
2 GBP2020-03-31
Current Assets
194,062 GBP2021-03-31
2 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-7,187,893 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
-6,993,831 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
156,169 GBP2021-03-31
2 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-44,483 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
111,686 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
111,684 GBP2021-03-31
0 GBP2020-03-31
Equity
111,686 GBP2021-03-31
2 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
7,150,000 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
5,892 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
5,517 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
2,929,591 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
27,077 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
4,225,708 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
7,187,893 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
44,483 GBP2021-03-31
0 GBP2020-03-31

  • CENTRAL & SUBURBAN PROPERTIES LIMITED
    Info
    Registered number 03295638
    C/o Mj Advisory, Suite 2, The Brentano Suite Solar House, London N12 8QJ
    Private Limited Company incorporated on 1996-12-18 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.