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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 2
  • 1
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mcclure, Simon
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Saillart, Rachael
    Born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 2
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Birchmore, Trevor Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Porter, Allan William
    Accountant born in August 1957
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-04-02
    OF - Director → CIF 0
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    White, Jonathan Paul, Mr.
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Cullingford, David Edward
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Ranjan, Kailayapillai
    Chief Executive born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Mcculloch, Graham Alexander
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 12
    Cantor, Jonathan Brian
    Born in March 1970
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 13
    STYLELINE LIMITED - 1988-08-11
    icon of address20 Berkeley Square, Mayfair, London
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-06 ~ 1997-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED

Previous names
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-56,531 GBP2024-01-01 ~ 2024-12-31
-58,909 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,920 GBP2024-01-01 ~ 2024-12-31
339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,248 GBP2024-01-01 ~ 2024-12-31
27,260 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,248 GBP2024-01-01 ~ 2024-12-31
27,260 GBP2023-01-01 ~ 2023-12-31
Debtors
15,791 GBP2024-12-31
54,851 GBP2023-12-31
Cash at bank and in hand
82,243 GBP2024-12-31
35,239 GBP2023-12-31
Current Assets
732,209 GBP2024-12-31
724,265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,595 GBP2023-12-31
Net Current Assets/Liabilities
563,918 GBP2024-12-31
543,670 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
563,916 GBP2024-12-31
543,668 GBP2023-12-31
Equity
563,918 GBP2024-12-31
543,670 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,269 GBP2024-12-31
39,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,720 GBP2024-12-31
12,129 GBP2023-12-31
Corporation Tax Payable
Current
83 GBP2024-12-31
83 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,809 GBP2024-12-31
20,808 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
    Info
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-03-07
    Registered number 03323868
    icon of addressDockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.