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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 3
  • 1
    Whitcomb, Frederick Francis
    Born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Stephen John
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressManagement Suite, Parc Tawe, Swansea, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,304,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    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
Ceased 20
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Hitchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-01-02
    OF - Director → CIF 0
  • 17
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 90 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
  • 18
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    2005-08-15 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 19
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2005-10-07
    PE - Nominee Director → CIF 0
  • 20
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2020-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTURION (PARC TAWE I) LIMITED

Previous names
HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LAWGRA (NO.1194) LIMITED - 2005-10-07
LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
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
    LAWGRA (NO.1194) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2020-01-02
    Registered number 05535742
    icon of addressManagement Suite, Parc Tawe, Swansea SA1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.