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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 24
  • 1
    Hitchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2005-10-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Whitcomb, Frederick Francis
    Born in July 1955
    Individual (31 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2005-10-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Rice, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Quinn, Stephen John
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2013-03-07 ~ 2020-01-02
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2005-10-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 21
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CENTURION TAWE LTD
    12283664
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-01-02 ~ now
    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
  • 23
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2005-08-15 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 24
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2005-08-15 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION (PARC TAWE I) LIMITED

Period: 2020-01-02 ~ now
Company number: 05535742
Registered names
CENTURION (PARC TAWE I) LIMITED - now
LAWGRA (NO.1194) LIMITED - 2005-10-07 05177951... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
78,654 GBP2024-12-31
39,489 GBP2023-12-31
Investment Property
21,500,000 GBP2024-12-31
21,500,000 GBP2023-12-31
Debtors
Current
1,798,308 GBP2024-12-31
544,997 GBP2023-12-31
Cash at bank and in hand
670,191 GBP2024-12-31
571,272 GBP2023-12-31
Creditors
Non-current
-31,505 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
254,880 GBP2024-12-31
320,653 GBP2023-12-31
Equity
Called up share capital
27,000,000 GBP2024-12-31
27,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-27,945,120 GBP2024-12-31
-27,879,347 GBP2023-12-31
Equity
254,880 GBP2024-12-31
320,653 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,223 GBP2024-12-31
52,224 GBP2023-12-31
Vehicles
45,990 GBP2024-12-31
0 GBP2023-12-31
Computers
4,633 GBP2024-12-31
3,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,846 GBP2024-12-31
56,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,848 GBP2024-12-31
15,004 GBP2023-12-31
Vehicles
1,916 GBP2024-12-31
0 GBP2023-12-31
Computers
2,428 GBP2024-12-31
1,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,192 GBP2024-12-31
16,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,844 GBP2024-01-01 ~ 2024-12-31
Vehicles
1,916 GBP2024-01-01 ~ 2024-12-31
Computers
752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,512 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
441,635 GBP2024-12-31
132,973 GBP2023-12-31
Prepayments/Accrued Income
Current
84,124 GBP2024-12-31
412,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,828 GBP2024-12-31
48,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
533,367 GBP2024-12-31
374,338 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,154 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
416,523 GBP2024-12-31
428,084 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,505 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
27,000,000 GBP2024-01-01 ~ 2024-12-31
27,000,000 GBP2023-01-01 ~ 2023-12-31

  • CENTURION (PARC TAWE I) LIMITED
    Info
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2020-01-02
    LAWGRA (NO.1194) LIMITED - 2020-01-02
    Registered number 05535742
    Management Suite, Parc Tawe, Swansea SA1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.