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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (20 offsprings)
    Officer
    2003-06-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (77 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 7
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    OF - Director → CIF 0
  • 8
    Williams, Anthony Gordon
    Insurance Manager born in April 1954
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (27 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2000-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2004-03-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (36 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Hubbard, Derek Frank
    Chartered Surveyor born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-06-18
    OF - Director → CIF 0
  • 17
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (22 offsprings)
    Officer
    (before 1991-07-12) ~ 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
  • 19
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (294 offsprings)
    Officer
    2020-04-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 20
    Day, Peter Henry
    Chief Engineer born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1993-02-26
    OF - Director → CIF 0
  • 21
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2000-10-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Pennell, Neil
    Engineer born in June 1958
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Harwood, Peter John
    Accounts Manager born in February 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 25
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (63 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 28
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    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
  • 29
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    2004-09-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 30
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Period: 1864-04-11 ~ now
Company number: 00001160
Registered name
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) - now
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 (162 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 7
  • 1
    LS 1 NEW STREET SQUARE DEVELOPER LIMITED
    08255539
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LS HILL HOUSE DEVELOPER LIMITED - now
    LS LUDGATE DEVELOPMENT LIMITED
    - 2022-12-21 07666354
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LS MOORGATE LIMITED
    - now 04161241
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    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
  • 4
    LS OLD BROAD STREET LIMITED
    - now 08591959
    LS LUDGATE (NO.3) LIMITED
    - 2020-11-30 08591959 07666447... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NEW LUDGATE (NO.1) LIMITED - now
    LS LUDGATE (NO.1) LIMITED
    - 2020-12-30 07666447 08591959... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEW LUDGATE (NO.2) LIMITED - now
    LS LUDGATE (NO.2) LIMITED
    - 2020-12-30 07666516 08591959... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ONSS PROPERTY COMPANY LIMITED - now
    LS 1 NEW STREET SQUARE LIMITED
    - 2023-01-31 08195218
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.