CENTRAL PLAINS GROUP LIMITED

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 7

1
Drin, Oleg
Born in December 1975
Individual (1 offspring)
Officer
2020-02-06 ~ now
OF - Director → CIF 0
2
Johnston, Diarmid
Born in August 1972
Individual (1 offspring)
Officer
2019-11-25 ~ now
OF - Director → CIF 0
3
Dawson, Keith Paul, Dr
Born in June 1958
Individual (5 offsprings)
Officer
2019-11-25 ~ now
OF - Director → CIF 0
4
Laird, Mark Charles
Born in December 1971
Individual (12 offsprings)
Officer
2019-06-07 ~ now
OF - Director → CIF 0
5
Janaway, Richard George
Born in October 1945
Individual (5 offsprings)
Officer
2019-11-25 ~ now
OF - Director → CIF 0
6
Gillingham, Vincent
Born in May 1984
Individual (6 offsprings)
Officer
2022-11-17 ~ now
OF - Director → CIF 0
7
Stewart, Alastair
Born in December 1969
Individual (14 offsprings)
Officer
2019-06-07 ~ now
OF - Director → CIF 0

Ceased 5

1
Armstrong, Douglas Alexander
Born in July 1974
Individual (27 offsprings)
Officer
2019-06-07 ~ 2019-06-07
OF - Director → CIF 0
2
Mr Mark Charles Laird
Born in December 1971
Individual (12 offsprings)
Person with significant control
2019-06-07 ~ 2019-12-10
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
3
Barron, Paul Thomas
Solicitor born in October 1979
Individual (17 offsprings)
Officer
2019-04-12 ~ 2019-06-07
OF - Director → CIF 0
4
Mr Alastair Stewart
Born in December 1969
Individual (14 offsprings)
Person with significant control
2019-06-07 ~ 2019-12-10
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
5
DM COMPANY SERVICES (LONDON) LIMITED
- now
DMWSL 063 LIMITED - 1990-10-23
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-04-12 ~ 2019-06-07
PE - Secretary → CIF 0
Person with significant control
2019-04-12 ~ 2019-06-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

DMWSL 901 LIMITED - 2019-06-12

Standard Industrial Classification

01610 - Support Activities For Crop Production

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Raw materials and consumables used in the production process

0 GBP2019-04-12 ~ 2019-12-31

Staff Costs/Employee Benefits Expense

0 GBP2019-04-12 ~ 2019-12-31

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2019-04-12 ~ 2019-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2019-04-12 ~ 2019-12-31

Profit/Loss

-9,434 GBP2019-04-12 ~ 2019-12-31

Called-up share capital not yet paid and not classified as a current asset

50,000 GBP2019-12-31

Fixed Assets

15,168 GBP2019-12-31

Current Assets

182,080 GBP2019-12-31

Creditors

Amounts falling due within one year

-6,682 GBP2019-12-31

Net Current Assets/Liabilities

175,398 GBP2019-12-31

Total Assets Less Current Liabilities

240,566 GBP2019-12-31

Net Assets/Liabilities

240,566 GBP2019-12-31

Equity

240,566 GBP2019-12-31

Average Number of Employees

02019-04-12 ~ 2019-12-31

Related profiles found in government register

CENTRAL PLAINS GROUP LIMITED
Info
DMWSL 901 LIMITED - 2019-06-12
Registered number 11942418
Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0
CENTRAL PLAINS GROUP LIMITED
S
Registered number 11942418
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Private Limited Company in Companies House (England And Wales), England
CIF 1

Offspring entities and appointments

Active 1

CPG BIOPOLYMERS LIMITED
- now
CPG OPERATIONS LIMITED - 2025-01-13
DMWSL 926 LIMITED - 2020-09-07
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-09-04 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE