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 8
  • 1
    Edward Paul Boddam Whetham
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2022-03-14 ~ 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
    Giles John Holder
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2022-03-14 ~ 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
  • 3
    Patel, Sheila
    Compliance Manager born in November 1958
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Kevin
    Not Applicable born in August 1965
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Castledine, Alan
    Not Applicable born in September 1948
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Barton, Gerald Paul
    Not Available born in September 1958
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Riby-williams, Bansri
    Not Applicable born in June 1959
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 152 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Whetham, Edward Paul Boddam
    Chartered Surveyor born in September 1980
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Holder, Giles John
    Chartered Surveyor born in September 1978
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2024-03-22
    OF - Director → CIF 0
    Holder, Giles John
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURION HEIGHTS MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2023-03-31
Equity
0 GBP2023-12-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-03-14 ~ 2023-03-31

  • CENTURION HEIGHTS MANAGEMENT CO LTD
    Info
    Registered number 13975085
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-03-14 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.