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
    Whitcomb, Frederick Francis
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Frederick Francis Whitcomb
    Born in July 1955
    Individual (19 offsprings)
    Person with significant control
    2019-10-28 ~ 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
  • 2
    Quinn, Stephen John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Quinn
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2019-10-28 ~ 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
parent relation
Company in focus

CENTURION TAWE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
410,244 GBP2023-12-31
410,244 GBP2022-12-31
Debtors
Current
21,471,003 GBP2023-12-31
21,694,802 GBP2022-12-31
Cash at bank and in hand
3,468 GBP2023-12-31
925 GBP2022-12-31
Net Assets/Liabilities
-854,787 GBP2023-12-31
-395,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-854,887 GBP2023-12-31
-395,866 GBP2022-12-31
Equity
-854,787 GBP2023-12-31
-395,766 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
410,244 GBP2023-12-31
410,244 GBP2022-12-31
Investments in Subsidiaries
410,244 GBP2023-12-31
410,244 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,842 GBP2023-12-31
3,760 GBP2022-12-31
Amounts owed to directors
Current
22,405,266 GBP2023-12-31
22,364,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,151 GBP2023-12-31
3,151 GBP2022-12-31
Corporation Tax Payable
Current
331,085 GBP2023-12-31
133,671 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CENTURION TAWE LTD
    Info
    Registered number 12283664
    Management Suite, Parc Tawe, Swansea SA1 2AL
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CENTURION TAWE LTD
    S
    Registered number 12283664
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, SA1 2AL
    Private Limited Company in United Kingdom
    CIF 1
  • CENTURION TAWE LTD
    S
    Registered number 12283664
    Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL
    Limited Company in Registrar Of Companies, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    REDI-69 LIMITED - 2002-01-18
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -233,906 GBP2023-09-30
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,751 GBP2023-09-30
    Person with significant control
    2024-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.