# Central Corporation (Whm) Limited

## Details

- **Company number:** [03428043](https://find-and-update.company-information.service.gov.uk/company/03428043)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 1997
- **Registered office:** C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
- **Nature of business:** Buying and selling of own real estate
- **Corporate group:** [Pinstone Group Limited](/group/53697) (2 companies)


## Previous names

- Central Corporation Projects Limited (until 26 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STURDY, Adam Roger Jerome | director | 27 Mar 2019 |  |
| WEBB, Peter James | director | 14 Apr 2016 |  |
| MCPHAIL, Malcolm Mcleod Scott | director | 28 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Norah Mcphail | ownership-of-shares-25-to-50-percent | 12 Mar 2017 | 1 Dec 2020 |
| Mr Malcolm Mcleod Scott Mcphail | significant-influence-or-control | 3 Jun 2017 |  |
| Pinstone Group Limited | ownership-of-shares-25-to-50-percent | 12 Mar 2017 |  |
| Mr Peter James Webb | ownership-of-shares-25-to-50-percent | 12 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£1,466,781 | - | - |
| 30 Sep 2024 | -£1,406,758 | - | - |
| 30 Sep 2023 | -£1,422,966 | - | - |
| 30 Sep 2022 | -£1,402,505 | - | 3 |
| 30 Sep 2021 | -£1,414,873 | - | 2 |
| 30 Sep 2020 | £1,409,051 | - | 2 |
| 30 Sep 2019 | £100 | - | 0 |
| 30 Sep 2018 | £100 | - | - |
| 30 Sep 2017 | £100 | £2,139 | - |
| 30 Sep 2016 | £100 | - | - |
| 30 Sep 2015 | £100 | - | - |



## Owned by

Central Corporation (Whm) Limited → [Pinstone Group Limited](/company/04436470)




## Directors' other companies

- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Investments Limited](/company/05496910)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Farnborough) Limited](/company/06384460)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Greytown) Limited](/company/04915433)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Securities Limited](/company/05525961)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Properties Limited](/company/05158260)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Victoria) Limited](/company/06039022)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Group Holdings Limited](/company/10237398)
- [WEBB, Peter James](/person/5610134) - director at [Reading Rotary Community Projects](/company/05263412)



## Companies at the same address

- [B.i.g Brand Impact Grp Limited](/company/08911217) (08911217)
- [Builders Beams 4u Ltd](/company/10219023) (10219023)
- [Carr Kamasa Design Limited](/company/02511448) (02511448)
- [Cashlinks Limited](/company/12536305) (12536305)
- [Central Corporation (Read 6062) Limited](/company/03552825) (03552825)
- [Central Corporation Group Limited](/company/03480392) (03480392)
- [Central Corporation Reading Limited](/company/02937072) (02937072)
- [Central Corporation Woking Limited](/company/04234733) (04234733)
- [Chanel Grove LLP](/company/OC435199) (OC435199)
- [Cleary Street LLP](/company/OC435200) (OC435200)