Company
Central Building Investment Limited
Central Building Investment Limited is an active UK company (number 13247056), incorporated 2021, with 4 current directors including Lauren Tranter and Karon Jane Biancardi. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kevin Patrick Mcelhone 2021-2024 View profile
- Marc Jonathan Dilks 2021-2024 View profile
- Sally Dilks 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2021
Ownership
Owned by (1) 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.
- Central Shop Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
Group
- Central Building Investment Limited
is controlled by Central Shop Maintenance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 · source: Companies House PSC register - Central Shop Maintenance Limited
is controlled by Marc Jonathan Dilks
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-07-31 · source: Companies House PSC register
Ultimately controlled by Marc Jonathan Dilks.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,018
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Lauren Tranter Director · appointed 2024
- Karon Jane Biancardi Director · appointed 2024
- John Martin Mcelhone Director · appointed 2024
- Duane Stephen Pidduck Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Lauren Tranter Director · appointed 2024
- Karon Jane Biancardi Director · appointed 2024
- John Martin Mcelhone Director · appointed 2024
- Duane Stephen Pidduck Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13247056
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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