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 4
  • 1
    Mr Mehmet Cicek
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Curran, Michael Gerard
    Consultant born in September 1961
    Individual (13 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    Genovese, Jovin
    Director 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
  • 4
    Douglass, Harry Alexander Braithwaite, Mr.
    Chartered Surveyor born in September 1978
    Individual (8 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Khan, Shahid
    Telephone Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - director → CIF 0
  • 2
    Hatcher, Ranju
    Assistant Accountant born in January 1949
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - director → CIF 0
    Mrs Ranju Hatcher
    Born in January 1949
    Individual (6 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
  • 3
    Shah, Aneeta
    Chartered Secretary born in May 1960
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2008-02-11
    OF - director → CIF 0
    Shah, Aneeta
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - secretary → CIF 0
  • 4
    Shah, Nilesh Mahendra
    Pharmacist born in April 1953
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - director → CIF 0
  • 5
    Mr Mahendra Hansraj Shah
    Born in December 1953
    Individual (1 offspring)
    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
    Cicek, Mehmet
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ 2024-11-22
    OF - director → CIF 0
    Cicek, Mehmet
    Individual (13 offsprings)
    Officer
    2021-02-19 ~ 2024-11-22
    OF - secretary → CIF 0
  • 7
    Shah, Daylesh
    Dentist born in February 1956
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - director → CIF 0
    Mr Daylesh Shah
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Khan, Meenakshi
    Housewife born in May 1959
    Individual
    Officer
    2006-02-10 ~ 2008-02-11
    OF - director → CIF 0
  • 9
    Shah, Nita
    Housewife born in December 1957
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2020-03-06
    OF - director → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - nominee-director → CIF 0
  • 11
    F&L COSEC LIMITED - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-11 ~ 2021-02-19
    PE - secretary → CIF 0
  • 12
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRALE INVESTMENTS LIMITED

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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.