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
    Varley, Mark Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Varley
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2022-09-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Varley, Jason Mathew
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mr Jason Mathew Varley
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2022-09-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • DNA POULTRY LIMITED - 2008-03-13
    HC 1007 LIMITED - 2007-08-08
    Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,300,025 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ 2022-09-06
    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 MODELS INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-03 ~ 2023-08-31
Debtors
118,730 GBP2023-08-31
Creditors
Current
119,650 GBP2023-08-31
Net Current Assets/Liabilities
-920 GBP2023-08-31
Total Assets Less Current Liabilities
-920 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,020 GBP2023-08-31
Equity
-920 GBP2023-08-31

  • CENTRAL MODELS INVESTMENTS LTD
    Info
    Registered number 14274385
    Saxon House Saxon Business Park, Hanbury Road, Bromgsgrove, Worcestershire B60 4AD
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.