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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 1
  • 1
    Smallwood, Andrew John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Smallwood
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2017-12-19 ~ 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
parent relation
Company in focus

CENTRAL PROPERTIES (HOLDINGS) LTD

Period: 2016-12-20 ~ now
Company number: 10533757
Registered name
CENTRAL PROPERTIES (HOLDINGS) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
497,271 GBP2025-03-31
497,271 GBP2024-03-31
Debtors
553 GBP2025-03-31
553 GBP2024-03-31
Creditors
Current
440 GBP2025-03-31
440 GBP2024-03-31
Net Current Assets/Liabilities
113 GBP2025-03-31
113 GBP2024-03-31
Total Assets Less Current Liabilities
497,384 GBP2025-03-31
497,384 GBP2024-03-31
Equity
Called up share capital
988 GBP2025-03-31
988 GBP2024-03-31
Share premium
496,384 GBP2025-03-31
496,384 GBP2024-03-31
Retained earnings (accumulated losses)
12 GBP2025-03-31
12 GBP2024-03-31
Equity
497,384 GBP2025-03-31
497,384 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
497,271 GBP2024-03-31
Investments in Group Undertakings
497,271 GBP2025-03-31
497,271 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
553 GBP2025-03-31
553 GBP2024-03-31
Amounts owed to directors
440 GBP2025-03-31
440 GBP2024-03-31

Related profiles found in government register
  • CENTRAL PROPERTIES (HOLDINGS) LTD
    Info
    Registered number 10533757
    35 Fieldhead Road Guiseley, Leeds, West Yorkshire LS20 8DT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • CENTRAL PROPERTIES (HOLDINGS) LTD
    S
    Registered number 10533757
    35 Fieldhead Road, Guiseley, Leeds, West Yorkshire, England, LS20 8DT
    Ltd in United Kingdom, England And Wales
    CIF 1
  • CENTRAL PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 10533757
    Dell Side House, Dellside Fold, Cullingworth, Bradford, West Yorkshire, BD13 5AH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CENTRAL PROPERTIES HOLDINGS LIMITED
    S
    Registered number missing
    C/o 128 Ebury Street, London, United Kingdom, SW1W 9QQ
    Ltd
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL PROPERTIES (KEIGHLEY) LIMITED
    00609478
    35 Fieldhead Road Guiseley, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FERRIS INVESTMENTS LIMITED
    11345807
    Insolvency (Case 1) In administration
    Administration started on 2020-08-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-11-24
    Date of completion or termination of CVA on 2022-11-17
    Dsj Partners, 1 Bell Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-04 ~ 2021-05-21
    CIF 3 - Ownership of shares – 75% or more OE

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