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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 23
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2005-07-26 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Walton, Mark Andrew
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Walton, Mark Andrew
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 10
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2005-07-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2010-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Redding, Philip Anthony
    Chartered Surveyor born in December 1968
    Individual (208 offsprings)
    Officer
    2007-10-19 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2010-10-27
    OF - Director → CIF 0
  • 18
    O'connor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
  • 20
    ABRSSW LIMITED - now
    RICE ASSOCIATES LIMITED
    - 2024-09-13 06893899
    Market Chambers, 3-4 Market Place, Wokingham, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2017-12-08 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 21
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RESOURCE PROPERTY SOLUTIONS LTD
    07335274
    Market Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-06-24 ~ 2005-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTENNIAL PARK PHASE 400 LIMITED

Period: 2006-06-02 ~ now
Company number: 05490423 05490428... (more)
Registered names
CENTENNIAL PARK PHASE 400 LIMITED - now 05490428... (more)
SHELFCO (NO. 3093) LIMITED - 2005-08-02 05490412... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.