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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 5
  • 1
    Varley, Jason Mathew
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Varley, Jason Mathew
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Jason Mathew Varley
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Varley, Mark Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Varley
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varley, John Bryan
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-03-19 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-03-19 ~ 2008-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL MODELS HOLDINGS LIMITED

Period: 2008-03-13 ~ now
Company number: 06169659
Registered names
CENTRAL MODELS HOLDINGS LIMITED - now
DNA POULTRY LIMITED - 2008-03-13
HC 1007 LIMITED - 2007-08-08 06169623... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,300,025 GBP2025-03-31
1,300,025 GBP2024-03-31
Fixed Assets
1,300,025 GBP2025-03-31
1,300,025 GBP2024-03-31
Debtors
64 GBP2025-03-31
64 GBP2024-03-31
Net Current Assets/Liabilities
64 GBP2025-03-31
64 GBP2024-03-31
Total Assets Less Current Liabilities
1,300,089 GBP2025-03-31
1,300,089 GBP2024-03-31
Equity
Called up share capital
164 GBP2025-03-31
164 GBP2024-03-31
Retained earnings (accumulated losses)
1,299,925 GBP2025-03-31
1,299,925 GBP2024-03-31
Equity
1,300,089 GBP2025-03-31
1,300,089 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,300,025 GBP2024-03-31
Investments in Group Undertakings
1,300,025 GBP2025-03-31
1,300,025 GBP2024-03-31
Other Debtors
Current
64 GBP2025-03-31
64 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
64 GBP2025-03-31
Amounts falling due within one year, Current
64 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2025-03-31
Class 2 ordinary share
38 shares2025-03-31
Class 3 ordinary share
64 shares2025-03-31

Related profiles found in government register
  • CENTRAL MODELS HOLDINGS LIMITED
    Info
    DNA POULTRY LIMITED - 2008-03-13
    HC 1007 LIMITED - 2008-03-13
    Registered number 06169659
    Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CENTRAL MODELS HOLDINGS LIMITED
    S
    Registered number missing
    Saxon House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Limited Company
    CIF 1
  • CENTRAL MODELS HOLDINGS LIMITED
    S
    Registered number 06169659
    Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, England, B60 4AD
    Uk in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL MODELS INVESTMENTS LTD
    14274385
    Saxon House Saxon Business Park, Hanbury Road, Bromgsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ 2022-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CENTRAL MODELS LIMITED
    02147219
    Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.