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Central Business And Technology Park Management Company Limited

02755487

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor, 2 More London Riverside, London, SE1 2DB
Incorporated 13/10/1992

Previously known as

Broomco (617) Limited · until 15/01/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dushyant Singh Sangar

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Dushyant Singh Sangar

director · Since 26/11/2021

British · United Kingdom · Age 44

Oliver Mark Humphries

director · Since 30/04/2026

British · England · Age 46

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 20/01/1993

Dla Secretarial Services Limited

corporate nominee director · Resigned 20/01/1993

Mark Arthur Graves

director · Resigned 10/09/1993

Mark Arthur Graves

secretary · Resigned 10/09/1993

Michael Shield

director · Resigned 25/09/1993

Iain Gordon Ramsey

director · Resigned 03/03/1995

David James Waterhouse

director · Resigned 03/03/1995

Michael Joseph Moore

director · Resigned 03/03/1995

Stuart Charles Edward Mackellar

secretary · Resigned 03/03/1995

Stephen Thomas Gilroy

director · Resigned 13/10/1995

Gregory Vincent

director · Resigned 10/06/1996

Anthony Jeffrey Winder

director · Resigned 30/09/1997

Joseph Erving Kewley

director · Resigned 16/02/1999

John Anthony Bingham Kennedy

director · Resigned 11/05/2001

Graham Thomas Dent

director · Resigned 16/09/2002

Andrew Edward White

director · Resigned 22/11/2002

Stephen Griffiths

director · Resigned 06/01/2003

Stephen Gerard Doyle

director · Resigned 15/12/2005

Kevin Joseph Robinson

director · Resigned 31/12/2006

Sovina White

director · Resigned 12/04/2010

Terence Ahier Jehan

director · Resigned 27/05/2010

Leslie Todd

director · Resigned 11/05/2011

Gillian Tiplady

director · Resigned 11/05/2011

Peter Roderick Stewart Ross

director · Resigned 16/12/2011

John Walsh

director · Resigned 06/05/2015

Kevin Martin Boylan

director · Resigned 07/09/2015

Bernard Donnelly

director · Resigned 09/10/2015

Peter Charles Blessing

director · Resigned 01/06/2016

Adderstone Developments (Manors) Limited

corporate director · Resigned 11/07/2017

Mark Andrew Rattigan

director · Resigned 07/08/2017

Matthew Abbott

director · Resigned 09/07/2018

Wordie Properties Limited

corporate director · Resigned 07/11/2018

Stephen Thomas Gilroy

secretary · Resigned 03/06/2019

Iliya William Blazic

director · Resigned 16/01/2020

Alexandra Jayne Moon

director · Resigned 16/01/2020

Salvatore Tano Cilenti

secretary · Resigned 16/01/2020

Mark Aylmer

director · Resigned 23/09/2020

Clive James Herrington

director · Resigned 23/03/2021

Ian Robert Baggett

director · Resigned 23/03/2021

David Samuel Tymms

director · Resigned 26/11/2021

David William Crump

director · Resigned 26/11/2021

Dominic John Rowell

director · Resigned 28/07/2022

James Neil Mortimer

director · Resigned 30/04/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

Persons with Significant Control

Capella Uk Bidco 3 Limited

50–75% shares
50–75% votes
Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12469191 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 23/03/2021

Former PSCs

Capella Uk Bidco 3 Limited

Ceased 20/01/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Third Floor
2026-07-23

THIRD FLOOR

post townLondon
2026-07-23

LONDON

officer appointedHUMPHRIES, Oliver Mark
2026-07-23
officer appointedSANGAR, Dushyant Singh
2026-07-23

CompanyRankvs 30142+ SIC 68320 peers
53

Financial strength37th percentile among SIC peers · 9/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

Current Liabilities

£5k

Debtors

£45k

Profit After Tax

£14k

3avg. employees
Prepared with CCH Software