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 5
  • 1
    Turner, Simon Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Alan John
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Jeremy Edward
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Byerley, Paul Richard Athol
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Godfrey, Philippa
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2024-04-30
    OF - Secretary → CIF 0
    Mrs Philippa Godfrey
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2018-09-10 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Godfrey, Nicholas Frederick Alain
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Nicholas Frederick Alain Godfrey
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sharratt, Clive
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-10-18 ~ 2012-10-04
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL SCANNING PROPERTY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
224,000 GBP2023-09-30
224,000 GBP2022-09-30
Fixed Assets
224,000 GBP2023-09-30
224,000 GBP2022-09-30
Net Current Assets/Liabilities
-102,300 GBP2023-09-30
-102,300 GBP2022-09-30
Total Assets Less Current Liabilities
121,700 GBP2023-09-30
121,700 GBP2022-09-30
Net Assets/Liabilities
121,700 GBP2023-09-30
121,700 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
121,600 GBP2023-09-30
121,600 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts owed to directors
Current
18,300 GBP2023-09-30
18,300 GBP2022-09-30

Related profiles found in government register
  • CENTRAL SCANNING PROPERTY LIMITED
    Info
    Registered number 07411001
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Private Limited Company incorporated on 2010-10-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CENTRAL SCANNING PROPERTY LIMITED
    S
    Registered number 07411001
    Unit 9 Wildmoor Mill Mill Lane, Wildmoor, Bromsgrove, Worcestershire, United Kingdom, B61 0BX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,161,771 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.