Central Estates Limited
Company 01102163 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Theodore Azouz Director · appointed 2018
- Jeffrey Azouz Director
- Joshua Azouz Director · appointed 2018
- Aron Azouz Director · appointed 2018
- Limor Hannah Azouz Director · appointed 2018
Directors past 6 years
- Theodore Azouz Director · appointed 2018
- Joshua Azouz Director · appointed 2018
- Aron Azouz Director · appointed 2018
- Limor Hannah Azouz Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Theodore Azouz Director · appointed 2018
- Jeffrey Azouz Director
- Joshua Azouz Director · appointed 2018
- Aron Azouz Director · appointed 2018
- Limor Hannah Azouz Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A. R. & V. Properties (NO 2) Limited 5 shared directors
- A.R. & V.Investments Limited 4 shared directors
- A.R. & V. Properties Limited 4 shared directors
- Beaufort Children LLP 4 shared directors
- Nisacrown Limited 3 shared directors
- Boxtight Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01102163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1973 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey Azouz
25-50% shares, 25-50% voting · notified 2016-04-06 - Edward Azouz
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sentinal Properties (Newark) Limited
25-50% shares · notified 2016-04-06 - Landbank Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Acemind 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acemind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Theorymaster Limited
25-50% shares · notified 2016-04-06 - Linktree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Theodore Azouz Director · appointed 2018
- Joshua Azouz Director · appointed 2018
- Aron Azouz Director · appointed 2018
- Limor Hannah Azouz Director · appointed 2018
- Jeffrey Azouz Director
- Edward Azouz Secretary
Show 1 former officer
- Sharon Gaye Azouz Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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