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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 15
  • 1
    Upton, Richard
    Director born in July 1967
    Individual (307 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Hunter, Matthew Edmund
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Rostas, Paul David
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 7
    O'reilly, John Andrew
    Chartered Accountant born in March 1966
    Individual (81 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Kress, Toby Bradford
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 10
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    7a, Howick Place, London, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 12
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2025-01-24 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2022-06-20 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 14
    PLUS X HOLDINGS LTD
    11462530
    85, Great Portland Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ 2025-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL RESEARCH LABORATORY (HAYES) LTD

Period: 2015-05-27 ~ now
Company number: 09608957
Registered name
CENTRAL RESEARCH LABORATORY (HAYES) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
274,902 GBP2025-03-31
194,297 GBP2024-03-31
Cash at bank and in hand
7,157 GBP2025-03-31
65,205 GBP2024-03-31
Creditors
Non-current
-8,772 GBP2025-03-31
-19,060 GBP2024-03-31
Net Assets/Liabilities
175,644 GBP2025-03-31
117,847 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
175,643 GBP2025-03-31
117,846 GBP2024-03-31
Equity
175,644 GBP2025-03-31
117,847 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2025-03-31
20,290 GBP2024-03-31
Prepayments/Accrued Income
Current
203,401 GBP2025-03-31
141,036 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
11,484 GBP2025-03-31
7,080 GBP2024-03-31
Other Debtors
Current
17 GBP2025-03-31
25,891 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2025-03-31
10,035 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,352 GBP2025-03-31
18,530 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,245 GBP2025-03-31
32,115 GBP2024-03-31
Other Creditors
Current
1,735 GBP2025-03-31
3,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,772 GBP2025-03-31
19,060 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

  • CENTRAL RESEARCH LABORATORY (HAYES) LTD
    Info
    Registered number 09608957
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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