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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 1
  • Adair, Carl William, Mr.
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Mr. Carl William Adair
    Born in January 1959
    Individual (18 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dervan, Evelyn Mui Yung
    Individual
    Officer
    2004-06-29 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Petschek, Robert Craig
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-25 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Dervan, Eden
    Director (L T) born in October 1959
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Dervan, Francis
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Total Inventories
1,374,316 GBP2024-06-30
1,368,496 GBP2023-06-30
Debtors
48 GBP2024-06-30
603 GBP2023-06-30
Cash at bank and in hand
1,744 GBP2024-06-30
4,386 GBP2023-06-30
Current Assets
1,376,108 GBP2024-06-30
1,373,485 GBP2023-06-30
Creditors
Current
2,777,137 GBP2024-06-30
2,771,672 GBP2023-06-30
Net Current Assets/Liabilities
-1,401,029 GBP2024-06-30
-1,398,187 GBP2023-06-30
Total Assets Less Current Liabilities
-1,401,029 GBP2024-06-30
-1,398,187 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,401,129 GBP2024-06-30
-1,398,287 GBP2023-06-30
Equity
-1,401,029 GBP2024-06-30
-1,398,187 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
48 GBP2024-06-30
603 GBP2023-06-30
Other Creditors
Current
2,777,137 GBP2024-06-30
2,771,672 GBP2023-06-30

  • CENTURION PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05164984
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex RH13 0RF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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