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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 21
  • 1
    Slavin, Patricia Rebecca
    Certified Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2001-01-16
    OF - Director → CIF 0
  • 2
    Kearns, Lawrence Albert
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-01-16
    OF - Director → CIF 0
  • 3
    Wolff, Manfred Gustav Norbert
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Clarke, John David
    Chartered Accountant born in December 1945
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Thomson, Alan Howard
    Administrator born in July 1970
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Cain, Charles Arthur
    Chartered Banker born in April 1938
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Tushingham, Christopher James
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2004-07-21 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Doyle, Pauline Anne
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-01-16
    OF - Director → CIF 0
  • 9
    Vanderpump, Charles Peter Arthur
    Aca born in August 1948
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 10
    Sharpe, George Michael
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Kaindleinsberger, Klaus Peter
    Tax Consultant born in May 1961
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 2003-11-14
    OF - Director → CIF 0
    Kaindleinberger, Klaus
    Tax Advisor born in May 1961
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2009-08-18
    OF - Director → CIF 0
  • 12
    Williamson, Nicholas David
    Aca born in August 1964
    Individual (13 offsprings)
    Officer
    2001-01-16 ~ 2004-07-21
    OF - Director → CIF 0
    Williamson, Nicholas David
    Managing Director born in August 1964
    Individual (13 offsprings)
    2005-08-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Cowleard, Jason Lee
    Client Service Director born in March 1966
    Individual (9 offsprings)
    Officer
    2004-07-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Needham, Clive Ronald
    Chartered Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    2008-04-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 16
    STONE LIMITED
    03924806
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2008-04-16 ~ 2008-05-30
    OF - Secretary → CIF 0
    2008-09-30 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 17
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    39-40, St. James's Place, London
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2008-05-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    PARK LIMITED
    03430839
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2008-09-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    GREENWELL LIMITED
    Po Box 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1997-11-21 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 20
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03 05897038
    39-40, St. James's Place, London
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2008-05-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL STATES DEVELOPMENT COMPANY LIMITED

Period: 1997-11-21 ~ 2015-08-11
Company number: 03469240
Registered name
CENTRAL STATES DEVELOPMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CENTRAL STATES DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03469240
    39 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2015-08-11 (17 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.