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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 4
  • 1
    Kotecha, Jay
    Born in June 1957
    Individual (41 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr Jay Kotecha
    Born in June 1957
    Individual (41 offsprings)
    Person with significant control
    2018-05-08 ~ 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 directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-03-11 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Mrs Pamela Kotecha
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2018-05-08 ~ 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
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-03-11 ~ 2018-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED

Period: 2018-06-04 ~ now
Company number: 11249254
Registered names
CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,107,477 GBP2024-10-27
2,091,917 GBP2023-10-27
Debtors
1,074,971 GBP2024-10-27
910,545 GBP2023-10-27
Current assets - Investments
100 GBP2024-10-27
100 GBP2023-10-27
Cash at bank and in hand
18,300 GBP2024-10-27
7,874 GBP2023-10-27
Current Assets
1,093,371 GBP2024-10-27
918,519 GBP2023-10-27
Net Current Assets/Liabilities
1,056,286 GBP2024-10-27
881,048 GBP2023-10-27
Total Assets Less Current Liabilities
3,163,763 GBP2024-10-27
2,972,965 GBP2023-10-27
Creditors
Non-current
-1,139,330 GBP2024-10-27
-971,329 GBP2023-10-27
Net Assets/Liabilities
2,024,433 GBP2024-10-27
2,001,636 GBP2023-10-27
Equity
Called up share capital
2,076,470 GBP2024-10-27
2,076,470 GBP2023-10-27
Retained earnings (accumulated losses)
-52,037 GBP2024-10-27
-74,834 GBP2023-10-27
Equity
2,024,433 GBP2024-10-27
2,001,636 GBP2023-10-27
Average Number of Employees
12023-10-28 ~ 2024-10-27
12022-10-28 ~ 2023-10-27
Investment Property - Fair Value Model
2,107,477 GBP2024-10-27
2,091,917 GBP2023-10-27
Other Debtors
Current, Amounts falling due within one year
1,074,971 GBP2024-10-27
910,545 GBP2023-10-27
Bank Borrowings/Overdrafts
Current
7,600 GBP2024-10-27
7,600 GBP2023-10-27
Other Taxation & Social Security Payable
Current
-16 GBP2024-10-27
-3,955 GBP2023-10-27
Other Creditors
Current
29,501 GBP2024-10-27
33,826 GBP2023-10-27
Non-current
1,139,330 GBP2024-10-27
971,329 GBP2023-10-27

Related profiles found in government register
  • CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED
    Info
    MANEX COMMERCE LIMITED - 2018-06-04
    Registered number 11249254
    49a The Avenue, London HA5 4EL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-11 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED
    S
    Registered number 11249254
    49a The Avenue, London, United Kingdom, United Kingdom, HA5 4EL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL CENTRAL (AH) LTD
    12711855
    49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.