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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 13
  • 1
    Weller, Justin Ivan
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Margaret
    Company Director born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
    Kimm, Stuart Brian
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 4
    Parish, Kenrick Max
    Individual (31 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Carey, William Richard Charles
    Chartered Surveyor born in April 1944
    Individual (8 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual (23 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (12 offsprings)
    Officer
    ~ 2008-10-14
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (12 offsprings)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 11
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 2022-07-04
    OF - Director → CIF 0
  • 12
    COVENTRY BUSINESS ESTATES LIMITED
    00180925
    18, Pall Mall, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    11 Boldmere Road, Eastcote, Pinner, Middlesex
    Corporate (6 offsprings)
    Officer
    1997-06-20 ~ 2007-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ILIFFE PROPERTIES LIMITED

Period: 1894-11-12 ~ now
Company number: 00042434
Registered name
ILIFFE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,941,500 GBP2025-12-24
1,929,200 GBP2024-12-24
Fixed Assets - Investments
73,887,595 GBP2025-12-24
73,887,595 GBP2024-12-24
Fixed Assets
75,829,095 GBP2025-12-24
75,816,795 GBP2024-12-24
Debtors
2,469,008 GBP2025-12-24
3,472,738 GBP2024-12-24
Cash at bank and in hand
793,557 GBP2025-12-24
755,364 GBP2024-12-24
Current Assets
3,262,565 GBP2025-12-24
4,228,102 GBP2024-12-24
Creditors
-3,087,566 GBP2025-12-24
-2,438,942 GBP2024-12-24
Net Current Assets/Liabilities
174,999 GBP2025-12-24
1,789,160 GBP2024-12-24
Total Assets Less Current Liabilities
76,004,094 GBP2025-12-24
77,605,955 GBP2024-12-24
Net Assets/Liabilities
75,879,729 GBP2025-12-24
77,483,415 GBP2024-12-24
Equity
Called up share capital
170,000 GBP2025-12-24
170,000 GBP2024-12-24
Share premium
13,500 GBP2025-12-24
13,500 GBP2024-12-24
Retained earnings (accumulated losses)
1,713,395 GBP2025-12-24
3,327,556 GBP2024-12-24
Average Number of Employees
122024-12-25 ~ 2025-12-24
112023-12-25 ~ 2024-12-24
Investment Property - Fair Value Model
1,941,500 GBP2025-12-24
1,929,200 GBP2024-12-24
Amounts invested in assets
73,887,595 GBP2025-12-24
73,887,595 GBP2024-12-24

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 (131 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    BHL (OLD BOND STREET) LIMITED
    14032148
    18 Pall Mall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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