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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 8
  • 1
    Birchmore, Trevor Michael
    Company Secretary born in June 1946
    Individual (52 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (88 offsprings)
    Officer
    2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2000-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
  • 6
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2000-05-25 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 8
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2000-05-25 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (GLASGOW) LIMITED

Period: 2000-06-29 ~ now
Company number: 04002329
Registered names
CENTRAL PROPERTIES (GLASGOW) LIMITED - now
IBIS (579) LIMITED - 2000-06-29 04002325... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CENTRAL PROPERTIES (GLASGOW) LIMITED
    Info
    IBIS (579) LIMITED - 2000-06-29
    Registered number 04002329
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.