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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 2
  • 1
    Mrs Domini Fraser
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Guy
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Guy Fraser
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Fraser, Domini
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2019-08-29
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,164,000 GBP2024-12-31
685,000 GBP2023-12-31
Debtors
15,466 GBP2024-12-31
1,723 GBP2023-12-31
Cash at bank and in hand
9,875 GBP2024-12-31
132,925 GBP2023-12-31
Current Assets
25,341 GBP2024-12-31
134,648 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,733 GBP2024-12-31
Net Current Assets/Liabilities
-83,392 GBP2024-12-31
26,293 GBP2023-12-31
Total Assets Less Current Liabilities
1,080,608 GBP2024-12-31
711,293 GBP2023-12-31
Net Assets/Liabilities
325,617 GBP2024-12-31
270,410 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
160,357 GBP2024-12-31
96,264 GBP2023-12-31
Retained earnings (accumulated losses)
165,160 GBP2024-12-31
174,046 GBP2023-12-31
Equity
325,617 GBP2024-12-31
270,410 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,164,000 GBP2024-12-31
685,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
733 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,733 GBP2024-12-31
1,723 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,466 GBP2024-12-31
Amounts falling due within one year, Current
1,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
622 GBP2023-12-31
Other Creditors
Current
108,733 GBP2024-12-31
107,733 GBP2023-12-31
Creditors
Current
108,733 GBP2024-12-31
108,355 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
703,391 GBP2024-12-31
408,783 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • CENTURION PROPERTY HOLDINGS LTD
    Info
    Registered number 10222131
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2016-06-09 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.