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
    Kimm, Stuart Brian
    Individual (14 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Weller, Justin Ivan
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Scott Dominic
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sprague, Quin John
    Property Manager born in December 1959
    Individual (14 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 5
    18, Pall Mall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,756,481 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    2006-07-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Gardner, Margaret
    Company Director born in June 1939
    Individual
    Officer
    ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 7
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    1997-06-12 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    11 Boldmere Road, Eastcote, Pinner, Middlesex
    Corporate
    Officer
    1997-06-20 ~ 2007-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ILIFFE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
73,887,595 GBP2023-12-24
39,236,788 GBP2022-12-24
Investment Property
1,896,500 GBP2023-12-24
56,303,500 GBP2022-12-24
Fixed Assets
75,784,095 GBP2023-12-24
95,540,288 GBP2022-12-24
Debtors
3,343,769 GBP2023-12-24
912,962 GBP2022-12-24
Cash at bank and in hand
4,311,640 GBP2023-12-24
5,484,194 GBP2022-12-24
Current Assets
7,655,409 GBP2023-12-24
6,397,156 GBP2022-12-24
Creditors
Current
4,237,360 GBP2023-12-24
2,888,562 GBP2022-12-24
Net Current Assets/Liabilities
3,418,049 GBP2023-12-24
3,508,594 GBP2022-12-24
Total Assets Less Current Liabilities
79,202,144 GBP2023-12-24
99,048,882 GBP2022-12-24
Net Assets/Liabilities
79,085,279 GBP2023-12-24
88,605,975 GBP2022-12-24
Equity
Called up share capital
170,000 GBP2023-12-24
170,000 GBP2022-12-24
Share premium
13,500 GBP2023-12-24
13,500 GBP2022-12-24
Revaluation reserve
944,227 GBP2023-12-24
44,632,562 GBP2022-12-24
Retained earnings (accumulated losses)
4,956,445 GBP2023-12-24
5,046,891 GBP2022-12-24
Equity
79,085,279 GBP2023-12-24
88,605,975 GBP2022-12-24
Average Number of Employees
112022-12-25 ~ 2023-12-24
92021-12-25 ~ 2022-12-24
Investment Property - Fair Value Model
1,896,500 GBP2023-12-24
56,303,500 GBP2022-12-24
Disposals of Investment Property - Fair Value Model
-41,825,000 GBP2022-12-25 ~ 2023-12-24

Related profiles found in government register
  • ILIFFE PROPERTIES LIMITED
    Info
    Registered number 00042434
    18 Pall Mall, London SW1Y 5LU
    Private Limited Company incorporated on 1894-11-12 (130 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ILIFFE PROPERTIES LIMITED
    S
    Registered number 00042434
    18, Pall Mall, London, England, SW1Y 5LU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,044,522 GBP2023-12-24
    Person with significant control
    2023-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.