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 7
  • 1
    Shaer, Nicholas Charles
    Director born in November 1984
    Individual (27 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 2
    Harkin, Daniel Joseph
    Director born in July 1995
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 3
    Levy, Adrian Howard
    Director born in December 1961
    Individual (59 offsprings)
    Officer
    2010-07-02 ~ now
    OF - director → CIF 0
  • 4
    Cowell, Nicholas Andrew
    Director born in March 1961
    Individual (58 offsprings)
    Officer
    2010-07-02 ~ now
    OF - director → CIF 0
  • 5
    Soltanie, Robert
    Director born in March 1986
    Individual (53 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 6
    37-39, Maida Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,091 GBP2023-05-31
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    37-39, Maida Vale, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    15,757,863 GBP2023-05-31
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (59 offsprings)
    Person with significant control
    2016-07-04 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (58 offsprings)
    Person with significant control
    2016-07-04 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRE HEIGHTS LIMITED

Previous names
BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
129 BAYSWATER ROAD LIMITED - 2010-07-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • CENTRE HEIGHTS LIMITED
    Info
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    Registered number 07302457
    37-39 Maida Vale, London W9 1TP
    Private Limited Company incorporated on 2010-07-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.