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 1
  • Pielsticker, Tino
    Property Development born in August 1974
    Individual (9 offsprings)
    Officer
    2012-07-24 ~ now
    OF - director → CIF 0
    Mr Tino Pielsticker
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL LONDON PROPERTIES ONE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,500,000 GBP2023-07-31
4,500,000 GBP2022-07-31
Cash at bank and in hand
41,430 GBP2023-07-31
41,430 GBP2022-07-31
Net Current Assets/Liabilities
-12,775 GBP2023-07-31
-12,025 GBP2022-07-31
Total Assets Less Current Liabilities
4,487,225 GBP2023-07-31
4,487,975 GBP2022-07-31
Net Assets/Liabilities
1,564,252 GBP2023-07-31
1,565,002 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
4,252 GBP2023-07-31
5,002 GBP2022-07-31
Equity
1,564,252 GBP2023-07-31
1,565,002 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,000 GBP2023-07-31
4,500,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
4,500,000 GBP2023-07-31
4,500,000 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
2,269 GBP2023-07-31
2,269 GBP2022-07-31
Other Creditors
Amounts falling due within one year
51,936 GBP2023-07-31
51,186 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
2,144,133 GBP2023-07-31
2,144,133 GBP2022-07-31
Equity
Revaluation reserve
1,550,000 GBP2023-07-31
1,550,000 GBP2022-07-31
1,550,000 GBP2021-07-31

  • CENTRAL LONDON PROPERTIES ONE LTD
    Info
    Registered number 08154528
    30 Heaton Road, London SE15 3NL
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.