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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 10
  • 1
    Drin, Oleg
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Alastair
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Alastair Stewart
    Born in December 1969
    Individual (18 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-12-10
    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
  • 3
    Janaway, Richard George
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Gillingham, Vincent
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Douglas Alexander
    Born in July 1974
    Individual (44 offsprings)
    Officer
    2019-06-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Johnston, Diarmid
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, Keith Paul, Dr
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2019-04-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Laird, Mark Charles
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Laird
    Born in December 1971
    Individual (16 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-12-10
    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
  • 10
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2019-04-12 ~ 2019-06-07
    OF - Secretary → CIF 0
    Person with significant control
    2019-04-12 ~ 2019-06-07
    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 PLAINS GROUP LIMITED

Period: 2019-06-12 ~ now
Company number: 11942418
Registered names
CENTRAL PLAINS GROUP LIMITED - now
DMWSL 901 LIMITED - 2019-06-12 12108525... (more)
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 11 months). The status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    CPG BIOPOLYMERS LIMITED
    - now 12701913
    CPG OPERATIONS LIMITED
    - 2025-01-13 12701913 16182637
    DMWSL 926 LIMITED
    - 2020-09-07 12701913 12702522... (more)
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-04 ~ 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

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