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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 2
  • 1
    Rolph, Mark John
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Mark John Rolph
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-02-20
    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
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED

Period: 2014-03-03 ~ now
Company number: 08918151
Registered name
CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,002 GBP2024-04-30
300,002 GBP2023-04-30
Debtors
2,629,244 GBP2024-04-30
2,597,546 GBP2023-04-30
Cash at bank and in hand
4,016 GBP2024-04-30
243 GBP2023-04-30
Current Assets
2,633,260 GBP2024-04-30
2,597,789 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-278,227 GBP2024-04-30
-142,589 GBP2023-04-30
Net Current Assets/Liabilities
2,355,033 GBP2024-04-30
2,455,200 GBP2023-04-30
Total Assets Less Current Liabilities
2,655,035 GBP2024-04-30
2,755,202 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,570,605 GBP2023-04-30
Net Assets/Liabilities
1,191,675 GBP2024-04-30
1,184,597 GBP2023-04-30
Equity
Called up share capital
300,001 GBP2024-04-30
300,001 GBP2023-04-30
Retained earnings (accumulated losses)
891,674 GBP2024-04-30
884,596 GBP2023-04-30
Equity
1,191,675 GBP2024-04-30
1,184,597 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
300,002 GBP2024-04-30
300,002 GBP2023-04-30
Amounts Owed By Related Parties
2,629,199 GBP2024-04-30
Current
2,597,546 GBP2023-04-30
Other Debtors
Amounts falling due within one year
45 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,629,244 GBP2024-04-30
2,597,546 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
109,763 GBP2024-04-30
112,282 GBP2023-04-30
Amounts owed to group undertakings
Current
111,263 GBP2024-04-30
26,797 GBP2023-04-30
Other Creditors
Current
57,201 GBP2024-04-30
3,510 GBP2023-04-30
Creditors
Current
278,227 GBP2024-04-30
142,589 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,463,360 GBP2024-04-30
1,570,605 GBP2023-04-30

Related profiles found in government register
  • CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED
    Info
    Registered number 08918151
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED
    S
    Registered number 08918151
    The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTURY COMMERCIAL PROPERTY LIMITED
    08917570
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    2017-02-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CENTURY LIGHTING HOLDINGS LIMITED
    07210830
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CENTURY RESIDENTIAL PROPERTY LIMITED
    08917549
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.