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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 16
  • 1
    Gibberd, Jonathan
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Paul Joseph Noel
    Born in December 1971
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Khoo, Bernice Suan Nee
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Bernice Suan Nee Khoo
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Peers, Nicholas Andreas
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andreas Peers
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tague, Alexander John
    Born in October 1982
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Alexander John Tague
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 6
    Downes, Philip Raymond
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1998-12-01
    OF - Director → CIF 0
    1998-11-10 ~ 2003-08-23
    OF - Director → CIF 0
    Downes, Philip Raymond
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    Sanderson, Paul James
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2004-11-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Sheldon, Susan Mary
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Smart, Audrey
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Mcmahon, Alice
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 11
    Hyland, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2003-10-09
    OF - Director → CIF 0
  • 12
    Tague, Julie
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2018-03-16
    OF - Director → CIF 0
    Mrs Julie Tague
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 13
    Koen, Petrus Gerhardus Lourens
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Petrus Gerhardus Lourens Koen
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1587 offsprings)
    Officer
    1998-10-07 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1906 offsprings)
    Officer
    1998-10-07 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 16
    SHORE SECRETARIES LIMITED
    03487116
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 262 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL CROWN PROPERTIES LIMITED

Period: 1998-10-07 ~ now
Company number: 03646209
Registered name
CENTRAL CROWN PROPERTIES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • CENTRAL CROWN PROPERTIES LIMITED
    Info
    Registered number 03646209
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.