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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 6
  • 1
    Pourgouras, Andreas
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Neil Morrison
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Banas, Anna
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Christofidou, Xenia
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Pyrgou, Melina
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressProdromou 49, Flat/office 102, Strovolos 2063, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Crawford, Charles Graham
    Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Carver, Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 3
    Greasley, Antony Frederick
    Company Director born in December 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Ioannides, Kypros
    Advocate born in April 1975
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Waldron, Brian Geoffrey
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Georgiou, Athina Isavella
    Chartered Accountant born in October 1986
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Mellors, Keith Michael
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Kyriakides, Christos
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2010-02-03
    OF - Director → CIF 0
  • 9
    Eliades, Demitris
    Advocate born in February 1947
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Yiannakou, Pavlina
    Company Director born in January 1991
    Individual
    Officer
    icon of calendar 2024-07-29 ~ 2025-04-24
    OF - Director → CIF 0
  • 11
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-07 ~ 2004-08-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-07 ~ 2004-08-27
    PE - Nominee Director → CIF 0
  • 13
    icon of addressElenion Building, 2nd Floor 5 Themistokli Dervi Street, Nicosia, Cy1066, Cyprus
    Corporate (2 offsprings)
    Officer
    2010-05-19 ~ 2023-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL EUROPEAN AGGREGATES LIMITED

Previous names
CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
CENTRAL EUROPEAN AGGREGATES PLC - 2012-12-07
LUPFAW 154 LIMITED - 2008-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
133,709 GBP2024-12-31
4,183,557 GBP2023-12-31
Current Assets
133,709 GBP2024-12-31
4,183,557 GBP2023-12-31
Creditors
Amounts falling due within one year
-585,309 GBP2023-12-31
Net Current Assets/Liabilities
133,709 GBP2024-12-31
3,598,248 GBP2023-12-31
Total Assets Less Current Liabilities
133,709 GBP2024-12-31
3,598,248 GBP2023-12-31
Net Assets/Liabilities
133,709 GBP2024-12-31
3,598,248 GBP2023-12-31
Equity
Called up share capital
202,500 GBP2024-12-31
202,500 GBP2023-12-31
Share premium
8,012,193 GBP2024-12-31
8,012,193 GBP2023-12-31
Retained earnings (accumulated losses)
-8,080,984 GBP2024-12-31
-4,616,445 GBP2023-12-31
Equity
133,709 GBP2024-12-31
3,598,248 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENTRAL EUROPEAN AGGREGATES LIMITED
    Info
    CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
    CENTRAL EUROPEAN AGGREGATES PLC - 2008-07-25
    LUPFAW 154 LIMITED - 2008-07-25
    Registered number 05146933
    icon of address6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CENTRAL EUROPEAN AGGREGATES LIMITED
    S
    Registered number 5146933
    icon of addressSmithfield House, 92 North Street, Leeds, United Kingdom, LS2 7PN
    Private Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
    icon of addressSmithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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