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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 10
  • 1
    Stratton, Carol Ann
    Born in August 1960
    Individual (115 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (115 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Birchmore, Trevor Michael
    Born in June 1946
    Individual (59 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (59 offsprings)
    Officer
    2000-06-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Paul Atkinson
    Individual (183 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Malton, Gerald Anthony
    Born in December 1960
    Individual (121 offsprings)
    Officer
    2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (96 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (82 offsprings)
    Officer
    2000-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Glyn Mummery
    Individual (8 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → 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, 402 offsprings)
    Officer
    2000-05-25 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    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, 487 offsprings)
    Officer
    2000-05-25 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-03-17
IBIS (579) LIMITED - 2000-06-29 02984393... (more)
Recent 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
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (26 years 3 months). The status of the company number is Liquidation.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.