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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 5
  • 1
    Webb, Peter James
    Born in March 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Webb
    Born in March 1955
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mrs Norah Obrien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Sturdy, Adam Roger Jerome
    Born in June 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Roger Beresford Sturdy
    Born in September 1940
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 3
    Bagga, Chandrakant Khimji
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2018-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL CORPORATION GROUP LIMITED

Previous name
KINGPIN ESTATES LIMITED - 2023-05-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,195,000 GBP2024-11-30
5,195,000 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
1,000 GBP2023-11-30
Fixed Assets
5,195,100 GBP2024-11-30
5,196,000 GBP2023-11-30
Debtors
90,652 GBP2024-11-30
1,690 GBP2023-11-30
Cash at bank and in hand
195,985 GBP2024-11-30
400 GBP2023-11-30
Current Assets
286,637 GBP2024-11-30
2,090 GBP2023-11-30
Net Current Assets/Liabilities
-418,481 GBP2024-11-30
2,090 GBP2023-11-30
Total Assets Less Current Liabilities
4,776,619 GBP2024-11-30
5,198,090 GBP2023-11-30
Net Assets/Liabilities
4,776,619 GBP2024-11-30
5,198,090 GBP2023-11-30
Equity
Called up share capital
600 GBP2024-11-30
600 GBP2023-11-30
Retained earnings (accumulated losses)
4,776,019 GBP2024-11-30
5,197,490 GBP2023-11-30
Investment Property - Fair Value Model
5,195,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
55,560 GBP2024-11-30
1,658 GBP2023-11-30
Amounts owed to group undertakings
Current
692,892 GBP2024-11-30
Other Taxation & Social Security Payable
Current
12,226 GBP2024-11-30
Related profiles found in government register
  • CENTRAL CORPORATION GROUP LIMITED
    Info
    KINGPIN ESTATES LIMITED - 2023-05-26
    Registered number 03480392
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CENTRAL CORPORATION GROUP LIMITED
    S
    Registered number 03480392
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    Limited Company By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALLIANCE SECURITY LIMITED - 2003-01-22
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    396,047 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-05-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,034 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,565 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.