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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 2
    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
    2016-11-14 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    Mrs Norah Obrien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-11-14 ~ now
    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% → CIF 0
  • 5
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (35 offsprings)
    Officer
    1997-12-12 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Roger Beresford Sturdy
    Born in September 1940
    Individual (35 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Bagga, Chandrakant Khimji
    Secretary
    Individual (44 offsprings)
    Officer
    1997-12-12 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 7
    Sturdy, Adam Roger Jerome
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL CORPORATION GROUP LIMITED

Period: 2023-05-26 ~ now
Company number: 03480392
Registered names
CENTRAL CORPORATION GROUP LIMITED - now 03231551
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
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). 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
    C/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 7
  • 1
    ALLIANCE SECURITY (THE GREEN) LIMITED
    - now 03724018
    ALLIANCE SECURITY LIMITED - 2003-01-22
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENTRAL CORPORATION (AUSTIN) LIMITED
    - now 03080601
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-05-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTRAL CORPORATION GROUP1 LIMITED
    - now 03231551 03480392
    CENTRAL CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03231551 03614756
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    CENTRAL CORPORATION OPERATIONS LIMITED
    - now 02821378
    CENTURY 2000 ENTERPRISES LIMITED
    - 2023-05-26 02821378
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530 02571043
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LAMRON AUSTIN PROPERTIES LIMITED
    - now 02724282
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.