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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
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (35 offsprings)
    Officer
    1997-08-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Nominee Director → CIF 0
  • 3
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    1997-08-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Webb, Peter James
    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
    2017-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sturdy, Adam Roger Jerome
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Norah Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2017-03-12 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bagga, Chandrakant
    Individual (50 offsprings)
    Officer
    1997-08-28 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 8
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    PINSTONE GROUP LIMITED
    - now 04436470
    PINSTONE SECURITIES LIMITED - 2019-07-23 04436470
    LYNX CONTRACTS LIMITED - 2002-10-03
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRAL CORPORATION (WHM) LIMITED

Period: 2023-05-26 ~ now
Company number: 03428043
Registered names
CENTRAL CORPORATION (WHM) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
762,080 GBP2024-09-30
769,568 GBP2023-09-30
Creditors
Current
-2,168,838 GBP2024-09-30
-2,191,634 GBP2023-09-30
Net Current Assets/Liabilities
-1,406,758 GBP2024-09-30
-1,422,066 GBP2023-09-30
Total Assets Less Current Liabilities
-1,406,758 GBP2024-09-30
-1,422,066 GBP2023-09-30
Accrued Liabilities/Deferred Income
-900 GBP2023-09-30
Net Assets/Liabilities
-1,406,758 GBP2024-09-30
-1,422,966 GBP2023-09-30
Equity
-1,406,758 GBP2024-09-30
-1,422,966 GBP2023-09-30

  • CENTRAL CORPORATION (WHM) LIMITED
    Info
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    Registered number 03428043
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.