logo
explain how to read the page

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
    Walton, Mark Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Walton, Mark Andrew
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Market Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    48,897 GBP2024-03-31
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Proctor, David Richard
    Director born in September 1973
    Individual (50 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Bridges, David Crawford
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    2012-03-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 8
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Pursey, Simon Christian
    Director born in July 1975
    Individual (51 offsprings)
    Officer
    2015-06-30 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Redding, Philip Anthony
    Chartered Surveyor born in December 1968
    Individual (54 offsprings)
    Officer
    2007-10-19 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2008-10-24
    OF - Director → CIF 0
  • 16
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    2010-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    2012-10-05 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    ABRSSW LIMITED - now
    Market Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    425,736 GBP2024-05-31
    Officer
    2017-12-08 ~ 2024-09-13
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 20
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTENNIAL PARK PHASE 400 LIMITED

Previous names
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
52,066 GBP2024-12-31
55,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,001 GBP2024-12-31
-49,181 GBP2023-12-31
Net Current Assets/Liabilities
21,422 GBP2024-12-31
19,046 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CENTENNIAL PARK PHASE 400 LIMITED
    Info
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2006-06-02
    Registered number 05490423
    1 Dukes Passage, Brighton, East Sussex BN1 1BS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.