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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
Active 3
  • 1
    Nisple, Emil
    Born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roger Hehn
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    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
  • 3
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Brown, David Stewart
    Consultant born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2020-10-27
    OF - Director → CIF 0
    Mr David Stewart Brown
    Born in July 1957
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRAL SOUTH VENTURES LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
60,000 EUR2024-12-31
60,000 EUR2023-12-31
Fixed Assets - Investments
12,000 EUR2024-12-31
12,000 EUR2023-12-31
Fixed Assets
72,000 EUR2024-12-31
72,000 EUR2023-12-31
Cash at bank and in hand
2,000 EUR2024-12-31
2,500 EUR2023-12-31
Current Assets
2,000 EUR2024-12-31
2,500 EUR2023-12-31
Net Current Assets/Liabilities
1,692 EUR2024-12-31
2,123 EUR2023-12-31
Total Assets Less Current Liabilities
73,692 EUR2024-12-31
74,123 EUR2023-12-31
Net Assets/Liabilities
73,692 EUR2024-12-31
74,123 EUR2023-12-31
Equity
Called up share capital
66,000 EUR2024-12-31
66,000 EUR2023-12-31
Retained earnings (accumulated losses)
7,692 EUR2024-12-31
8,123 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
60,000 EUR2023-12-31
Owned/Freehold, Land and buildings
60,000 EUR2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
60,000 EUR2024-12-31
Land and buildings, Owned/Freehold
60,000 EUR2023-12-31
Other Taxation & Social Security Payable
Current
251 EUR2024-12-31
293 EUR2023-12-31

  • CENTRAL SOUTH VENTURES LTD
    Info
    Registered number 09945328
    icon of addressElscot House, Arcadia Avenue, London, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.