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 15
  • 1
    Genovese, Jovin
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Genovese, Jovin
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Curran, Michael Gerard
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Douglass, Harry Alexander Braithwaite, Mr.
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Cicek, Mehmet
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ 2024-11-22
    OF - Director → CIF 0
    Cicek, Mehmet
    Individual (17 offsprings)
    Officer
    2021-02-19 ~ 2024-11-22
    OF - Secretary → CIF 0
    Mr Mehmet Cicek
    Born in March 1974
    Individual (17 offsprings)
    Person with significant control
    2020-03-06 ~ now
    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
  • 5
    Hatcher, Ranju
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mrs Ranju Hatcher
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shah, Daylesh
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Daylesh Shah
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shah, Aneeta
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2008-02-11
    OF - Director → CIF 0
    Shah, Aneeta
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Khan, Shahid
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Khan, Meenakshi
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Shah, Nita
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Shah, Nilesh Mahendra
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Mr Mahendra Hansraj Shah
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 15
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2020-03-11 ~ 2021-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRALE INVESTMENTS LIMITED

Period: 2006-02-10 ~ now
Company number: 05706042
Registered name
CENTRALE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,610,000 GBP2018-02-28
2,610,000 GBP2017-02-28
Current Assets
179,619 GBP2018-02-28
112,104 GBP2017-02-28
Creditors
Amounts falling due within one year
-59,504 GBP2018-02-28
-77,474 GBP2017-02-28
Net Current Assets/Liabilities
120,115 GBP2018-02-28
34,630 GBP2017-02-28
Total Assets Less Current Liabilities
2,730,115 GBP2018-02-28
2,644,630 GBP2017-02-28
Creditors
Amounts falling due after one year
-1,169,575 GBP2018-02-28
-1,169,575 GBP2017-02-28
Net Assets/Liabilities
1,560,540 GBP2018-02-28
1,475,055 GBP2017-02-28
Equity
1,560,540 GBP2018-02-28
1,475,055 GBP2017-02-28

  • CENTRALE INVESTMENTS LIMITED
    Info
    Registered number 05706042
    35, Tudor House Gresse Street, London W1T 1QY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.