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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
    Philpot, Simon Craig
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ruckwood, Mark Peter
    Born in February 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTENARY QUAY 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property
6,000,000 GBP2024-05-31
3,300,000 GBP2023-05-31
Fixed Assets
6,000,000 GBP2024-05-31
3,300,000 GBP2023-05-31
Debtors
Current
269,718 GBP2024-05-31
231,664 GBP2023-05-31
Cash at bank and in hand
31,157 GBP2024-05-31
7,951 GBP2023-05-31
Current Assets
300,875 GBP2024-05-31
239,615 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,463,018 GBP2023-05-31
Net Current Assets/Liabilities
-2,370,287 GBP2024-05-31
-2,223,403 GBP2023-05-31
Total Assets Less Current Liabilities
3,629,713 GBP2024-05-31
1,076,597 GBP2023-05-31
Net Assets/Liabilities
2,632,252 GBP2024-05-31
754,136 GBP2023-05-31
Equity
Called up share capital
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,627,252 GBP2024-05-31
749,136 GBP2023-05-31
Equity
2,632,252 GBP2024-05-31
754,136 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
54,970 GBP2024-05-31
49,195 GBP2023-05-31
Other Debtors
Current
211,128 GBP2024-05-31
180,128 GBP2023-05-31
Prepayments/Accrued Income
Current
3,620 GBP2024-05-31
2,341 GBP2023-05-31
Trade Creditors/Trade Payables
Current
39,008 GBP2024-05-31
33,588 GBP2023-05-31
Taxation/Social Security Payable
Current
13,284 GBP2024-05-31
3,405 GBP2023-05-31
Other Creditors
Current
2,457,742 GBP2024-05-31
2,363,666 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
161,128 GBP2024-05-31
62,359 GBP2023-05-31
Creditors
Current
2,671,162 GBP2024-05-31
2,463,018 GBP2023-05-31

  • CENTENARY QUAY 2 LIMITED
    Info
    Registered number 12357637
    icon of addressCentrum House, 36 Station Road, Egham, Surrey TW20 9LF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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