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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
    Replinski, Tomasz
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nigel John Cadbury
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Sadique, Shujat
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Johson, George Alfred
    Born in April 1935
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Donyai, Parham
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Popat, Rajendra
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Anne
    Born in January 1952
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    White, Christopher David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2005-04-28
    OF - Director → CIF 0
    White, Christopher David
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 9
    Young, Simon Charles
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Patel, Jay
    Born in June 1956
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    Durrant, Gilroy Jose Mario
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Popat, Varsha
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-06-11 ~ 2025-10-23
    OF - Nominee Secretary → CIF 0
  • 14
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2005-04-25 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 15
    THE NORTH LONDON NETWORK LTD
    THE NORTH LONDON NETWORK LIMITED - now 02441809
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197, Ballards Lane, London, England
    Active Corporate (10 parents, 46 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 16
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2006-08-24 ~ 2008-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED
    Info
    Registered number 03871798
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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