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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
Active 2
  • 1
    Whitcomb, Frederick Francis
    Born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Frederick Francis Whitcomb
    Born in July 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Quinn
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    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
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
410,447 GBP2024-12-31
410,244 GBP2023-12-31
Debtors
Current
22,706,322 GBP2024-12-31
21,471,003 GBP2023-12-31
Cash at bank and in hand
62,558 GBP2024-12-31
3,468 GBP2023-12-31
Net Assets/Liabilities
-1,304,992 GBP2024-12-31
-854,787 GBP2023-12-31
Equity
Called up share capital
203 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,305,195 GBP2024-12-31
-854,887 GBP2023-12-31
Equity
-1,304,992 GBP2024-12-31
-854,787 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
410,447 GBP2024-12-31
410,244 GBP2023-12-31
Investments in Subsidiaries
410,447 GBP2024-12-31
410,244 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
785 GBP2024-12-31
3,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,660 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to directors
Current
23,933,520 GBP2024-12-31
22,405,266 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-12-31
3,151 GBP2023-12-31
Corporation Tax Payable
Current
315,734 GBP2024-12-31
331,085 GBP2023-12-31
Other Creditors
Current
4,894 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,030 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
203 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENTURION TAWE LTD
    Info
    Registered number 12283664
    icon of addressManagement Suite, Parc Tawe, Swansea SA1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 2 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
    icon of addressManagement 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
    icon of addressManagement 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
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    icon of addressManagement Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressManagement Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    REDI-69 LIMITED - 2002-01-18
    icon of addressManagement Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -702,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressManagement Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,488,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.