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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 3
  • 1
    Parnes, Daniel Gavin
    Born in October 1970
    Individual (24 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Gavin Parnes
    Born in October 1970
    Individual (24 offsprings)
    Person with significant control
    2024-09-20 ~ 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
    Parnes, Steven Anthony
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Steven Anthony Parnes
    Born in June 1945
    Individual (13 offsprings)
    Person with significant control
    2024-09-20 ~ 2024-10-24
    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
    Parnes, Nicky James
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Mr Nicky James Parnes
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2024-09-20 ~ 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
parent relation
Company in focus

CENTRAL AND METROPOLITAN HOLDINGS LIMITED

Period: 2024-09-20 ~ now
Company number: 15968386
Registered name
CENTRAL AND METROPOLITAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,150,405 GBP2025-06-30
Creditors
Current, Amounts falling due within one year
-20,151,905 GBP2025-06-30
Net Current Assets/Liabilities
-20,151,905 GBP2025-06-30
Total Assets Less Current Liabilities
-1,500 GBP2025-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
Retained earnings (accumulated losses)
-2,500 GBP2025-06-30
Equity
-1,500 GBP2025-06-30
Average Number of Employees
02024-09-20 ~ 2025-06-30
Investments in group undertakings and participating interests
20,150,405 GBP2025-06-30
Amounts owed to group undertakings
Current
4,747,509 GBP2025-06-30
Other Creditors
Current
15,404,396 GBP2025-06-30
Creditors
Current
20,151,905 GBP2025-06-30

Related profiles found in government register
  • CENTRAL AND METROPOLITAN HOLDINGS LIMITED
    Info
    Registered number 15968386
    40a Hampstead High Street, London NW3 1QE
    PRIVATE LIMITED COMPANY incorporated on 2024-09-20 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • CENTRAL AND METROPOLITAN HOLDINGS LIMITED
    S
    Registered number 15968386
    40a, Hampstead High Street, London, England, NW3 1QE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL & METROPOLITAN ESTATES LIMITED
    01016597
    40a Hampstead High Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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