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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 2
  • 1
    Martin, Geoffrey Robert William
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Rachel Helen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Ms Rachel Helen Martin
    Born in August 1964
    Individual (17 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL INVESTMENTS LIMITED

Period: 2025-03-27 ~ now
Company number: 15535006 03149381
Registered names
CENTRAL INVESTMENTS LIMITED - now 03149381
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,312,000 GBP2025-06-30
Cash at bank and in hand
248,144 GBP2025-06-30
Net Current Assets/Liabilities
-5,250 GBP2025-06-30
Total Assets Less Current Liabilities
2,306,750 GBP2025-06-30
Equity
Called up share capital
2,170,000 GBP2025-06-30
Retained earnings (accumulated losses)
136,750 GBP2025-06-30
Equity
2,306,750 GBP2025-06-30
Investments in group undertakings and participating interests
2,312,000 GBP2025-06-30
Amounts owed to group undertakings
Current
248,144 GBP2025-06-30
Other Taxation & Social Security Payable
Current
5,250 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-06-30
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-06-30
Equity
Called up share capital
2,170,000 GBP2025-06-30
Average Number of Employees
02024-03-01 ~ 2025-06-30

Related profiles found in government register
  • CENTRAL INVESTMENTS LIMITED
    Info
    OVERDALE HOLDINGS LIMITED - 2025-03-27
    Registered number 15535006
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CENTRAL INVESTMENTS LIMITED
    S
    Registered number 15535006
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CENTRAL INVESTMENTS LIMITED
    S
    Registered number 15535006
    3 Waterfront Business Park, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • OVERDALE HOLDINGS LIMITED
    S
    Registered number 15535006
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JOFSON INVESTMENTS LIMITED
    12502586
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOFSON LIMITED
    01308749
    Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-09-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OVERDALE HOLDINGS LIMITED
    - now 03149381 15535006
    CENTRAL INVESTMENTS LIMITED - 2025-03-27
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.