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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
Active 5
  • 1
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Day, Peter Henry
    Chief Engineer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Jones, Laurance Aubrey
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Pennell, Neil
    Engineer born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2004-11-18 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2008-10-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 16
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 17
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 18
    Harwood, Peter John
    Accounts Manager born in February 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 19
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Hubbard, Derek Frank
    Chartered Surveyor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 24
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 25
    Williams, Anthony Gordon
    Insurance Manager born in April 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-09-01 ~ 2008-09-26
    PE - Director → CIF 0
  • 27
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
46,000 GBP2021-04-01 ~ 2022-03-31
44,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-10,000 GBP2021-04-01 ~ 2022-03-31
-9,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
36,000 GBP2021-04-01 ~ 2022-03-31
35,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-6,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
82,000 GBP2021-04-01 ~ 2022-03-31
282,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,000 GBP2021-04-01 ~ 2022-03-31
5,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
96,000 GBP2021-04-01 ~ 2022-03-31
286,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
93,000 GBP2021-04-01 ~ 2022-03-31
285,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
195,000 GBP2022-03-31
195,000 GBP2021-03-31
Fixed Assets
1,034,000 GBP2022-03-31
980,000 GBP2021-03-31
Debtors
18,000 GBP2022-03-31
21,000 GBP2021-03-31
Current
385,000 GBP2021-03-31
Current Assets
18,000 GBP2022-03-31
406,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-21,000 GBP2022-03-31
-16,000 GBP2021-03-31
Net Current Assets/Liabilities
-387,000 GBP2022-03-31
-16,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2022-03-31
-11,000 GBP2021-03-31
Net Assets/Liabilities
653,000 GBP2022-03-31
1,360,000 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2021-03-31
100,000 GBP2020-04-01
Retained earnings (accumulated losses)
553,000 GBP2022-03-31
1,260,000 GBP2021-03-31
974,000 GBP2020-04-01
Equity
653,000 GBP2022-03-31
1,360,000 GBP2021-03-31
1,074,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
93,000 GBP2021-04-01 ~ 2022-03-31
285,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-800,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
18,000 GBP2021-04-01 ~ 2022-03-31
54,000 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00001160
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1864-04-11 (161 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
    S
    Registered number 00001160
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LS LUDGATE (NO.3) LIMITED - 2020-11-30
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    LS LUDGATE DEVELOPMENT LIMITED - 2022-12-21
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    icon of address8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    icon of address8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.