Parental companies, filial companies, and officers of CENTRAL SERVICES (WALTHAMSTOW) LIMITED

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 3

1
Mr Richard Maher
Born in April 1979
Individual (4 offsprings)
Person with significant control
2024-12-31 ~ 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
2
Ewen, Caroline Mary
Director born in October 1976
Individual (5 offsprings)
Officer
2018-03-01 ~ now
OF - director → CIF 0
Mrs Caroline Mary Ewen
Born in October 1976
Individual (5 offsprings)
Person with significant control
2018-03-01 ~ 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 directors → CIF 0
3
Esterbrook, Rachel
Director born in May 1971
Individual (3 offsprings)
Officer
2018-03-01 ~ now
OF - director → CIF 0
Mrs Rachel Esterbrook
Born in May 1971
Individual (3 offsprings)
Person with significant control
2018-03-01 ~ 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 directors → CIF 0

Ceased 5

1
Schramm, Kurt Andrew John
Director born in April 1967
Individual (6 offsprings)
Officer
2015-02-25 ~ 2018-03-01
OF - director → CIF 0
2
Ewen, Neil Geoffrey
Director born in March 1976
Individual (4 offsprings)
Officer
2015-02-25 ~ 2018-03-01
OF - director → CIF 0
3
Maher, Lindsey Victoria
Director born in September 1981
Individual (1 offspring)
Officer
2018-03-01 ~ 2024-12-31
OF - director → CIF 0
Mrs Lindsey Victoria Maher
Born in September 1981
Individual (1 offspring)
Person with significant control
2018-03-01 ~ 2024-12-31
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 directors → CIF 0
4
Maher, Richard James
Director born in April 1979
Individual (4 offsprings)
Officer
2015-02-25 ~ 2018-03-01
OF - director → CIF 0
5
Mcgowan, Dean Anthony
Director born in March 1966
Individual (5 offsprings)
Officer
2015-02-25 ~ 2018-03-01
OF - director → CIF 0

Company in focus

CENTRAL SERVICES (WALTHAMSTOW) LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

44,456 GBP2024-02-29

31,270 GBP2023-02-28

Creditors

Current

-11,968 GBP2024-02-29

-21,292 GBP2023-02-28

Net Current Assets/Liabilities

32,488 GBP2024-02-29

9,978 GBP2023-02-28

Total Assets Less Current Liabilities

32,488 GBP2024-02-29

9,978 GBP2023-02-28

Equity

32,488 GBP2024-02-29

9,978 GBP2023-02-28

Average Number of Employees

12023-03-01 ~ 2024-02-29

12022-03-01 ~ 2023-02-28

CENTRAL SERVICES (WALTHAMSTOW) LIMITED
Info
Registered number 09457989
1 Bell Street, 2nd Floor, London NW1 5BY
Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.