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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 9
  • 1
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1997-05-06 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-05-06 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 3
    Bagga, Chandrakant
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (35 offsprings)
    Officer
    1997-06-30 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Roger Beresford Sturdy
    Born in September 1940
    Individual (35 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcphail, Malcolm Mcleod Scott
    Director born in September 1954
    Individual (83 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Norah Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (39 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Webb
    Born in March 1955
    Individual (39 offsprings)
    Person with significant control
    2017-03-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sturdy, Adam Roger Jerome
    Consultant born in June 1976
    Individual (34 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392 03231551
    KINGPIN ESTATES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CORPORATION SECURITIES LIMITED

Period: 1997-07-25 ~ 2025-03-11
Company number: 03365530 02571043
Registered names
CENTRAL CORPORATION SECURITIES LIMITED - Dissolved 02571043
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,647,043 GBP2023-01-31
Cash at bank and in hand
20,149 GBP2024-01-31
40,760 GBP2023-01-31
Current Assets
20,149 GBP2024-01-31
1,687,803 GBP2023-01-31
Net Current Assets/Liabilities
882,561 GBP2023-01-31
Total Assets Less Current Liabilities
882,561 GBP2023-01-31
Net Assets/Liabilities
882,561 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-100 GBP2024-01-31
882,461 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
8,514 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,085 GBP2023-01-31
Amount of value-added tax that is payable
Current
1,581 GBP2023-01-31
Other Creditors
Current
20,149 GBP2024-01-31
120,123 GBP2023-01-31

  • CENTRAL CORPORATION SECURITIES LIMITED
    Info
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    Registered number 03365530
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2025-03-11 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.