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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
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    100, Victoria Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    3,231,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Day, Peter Henry
    Chief Engineer born in May 1937
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    2020-04-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Jones, Laurance Aubrey
    Individual
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 8
    Pennell, Neil
    Engineer born in June 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Hubbard, Derek Frank
    Chartered Surveyor born in June 1928
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 13
    Williams, Anthony Gordon
    Insurance Manager born in April 1954
    Individual
    Officer
    1999-04-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Harwood, Peter John
    Accounts Manager born in February 1952
    Individual
    Officer
    1999-04-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 17
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 23
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
    2004-11-18 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-09-01 ~ 2008-09-26
    PE - Director → CIF 0
  • 27
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1864-04-11 (161 years 10 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
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LS LUDGATE (NO.3) LIMITED - 2020-11-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    LS LUDGATE DEVELOPMENT LIMITED - 2022-12-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Person with significant control
    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
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.