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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
Active 2
  • 1
    Cowie, Simon Peter
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ dissolved
    OF - Director → CIF 0
    Cowie, Simon Peter
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Peter Cowie
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brown, Ralph Lyman
    Director born in April 1930
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Matthews, Stephen John
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2008-04-30
    OF - Director → CIF 0
    Matthews, Stephen John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Abuzeni, Nizar
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Cowie, Simon Peter
    Optometrist
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 4
    Gillam, Christopher Derek
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cowie, Eileen
    Optometrist born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Laryea, Francis Vidal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Jumpsen, David Thomas
    Director born in March 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL LONDON BUSINESS CENTRES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets - Investments
22,785 GBP2022-12-31
22,785 GBP2021-12-31
Investment Property
274,136 GBP2021-12-31
Fixed Assets
22,785 GBP2022-12-31
296,921 GBP2021-12-31
Debtors
50,000 GBP2022-12-31
1,273,619 GBP2021-12-31
Cash at bank and in hand
1,806,499 GBP2022-12-31
320,406 GBP2021-12-31
Current Assets
1,856,499 GBP2022-12-31
1,594,025 GBP2021-12-31
Creditors
Current
170,943 GBP2022-12-31
4,266 GBP2021-12-31
Net Current Assets/Liabilities
1,685,556 GBP2022-12-31
1,589,759 GBP2021-12-31
Total Assets Less Current Liabilities
1,708,341 GBP2022-12-31
1,886,680 GBP2021-12-31
Net Assets/Liabilities
1,708,341 GBP2022-12-31
1,875,649 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Capital redemption reserve
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,708,339 GBP2022-12-31
1,875,647 GBP2021-12-31
Equity
1,708,341 GBP2022-12-31
1,875,649 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,081,370 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,081,370 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,208 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,208 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,208 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
22,785 GBP2021-12-31
Investments in Group Undertakings
22,785 GBP2022-12-31
22,785 GBP2021-12-31
Investment Property - Fair Value Model
274,136 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-274,136 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
45,403 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2022-12-31
Amounts falling due within one year, Current
1,228,216 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
50,000 GBP2022-12-31
Amounts falling due within one year, Current
1,273,619 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,873 GBP2021-12-31
Amounts owed to group undertakings
Current
129,292 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,614 GBP2022-12-31
391 GBP2021-12-31
Other Creditors
Current
1,037 GBP2022-12-31
2,002 GBP2021-12-31

Related profiles found in government register
  • CENTRAL LONDON BUSINESS CENTRES LIMITED
    Info
    Registered number 04057690
    icon of addressC/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2024-02-02 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • CENTRAL LONDON BUSINESS CENTRES LIMITED
    S
    Registered number 04057690
    icon of address15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
    Private Limited Company in Companies House, England
    CIF 1
  • CENTRAL LONDON BUSINESS CENTRES LTD
    S
    Registered number 04057690
    icon of addressApartment 39, 215a Balham High Road, London, England, SW17 7ET
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CITIBOX HOLDINGS PLC - 2009-03-31
    icon of addressApartment 39 215a Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,992 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    506,849 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.