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 3
  • 1
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Birchmore, Trevor Michael
    Company Secretary born in June 1946
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (74 offsprings)
    Officer
    2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2000-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-06-28
    PE - Nominee Director → CIF 0
  • 5
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL PROPERTIES (GLASGOW) LIMITED

Previous name
IBIS (579) LIMITED - 2000-06-29
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.