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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
    Weller, Justin Ivan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Kenrick Max
    Individual (21 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    18, Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,659,871 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pirouet, Geoffrey Russell
    Certified Accountant born in July 1952
    Individual
    Officer
    1997-06-12 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    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
    Kimm, Stuart Brian
    Accountant born in January 1961
    Individual
    Officer
    2009-06-10 ~ 2022-01-18
    OF - Director → CIF 0
    Kimm, Stuart Brian
    Individual
    Officer
    2007-01-19 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 7
    Douglas, Anna Catherine
    Management Surveyor born in February 1961
    Individual
    Officer
    2006-07-25 ~ 2019-03-26
    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 GBP2024-12-24
73,887,595 GBP2023-12-24
Investment Property
1,929,200 GBP2024-12-24
1,896,500 GBP2023-12-24
Fixed Assets
75,816,795 GBP2024-12-24
75,784,095 GBP2023-12-24
Debtors
3,472,738 GBP2024-12-24
3,343,769 GBP2023-12-24
Cash at bank and in hand
755,364 GBP2024-12-24
4,311,640 GBP2023-12-24
Current Assets
4,228,102 GBP2024-12-24
7,655,409 GBP2023-12-24
Creditors
Current
2,438,942 GBP2024-12-24
4,237,360 GBP2023-12-24
Net Current Assets/Liabilities
1,789,160 GBP2024-12-24
3,418,049 GBP2023-12-24
Total Assets Less Current Liabilities
77,605,955 GBP2024-12-24
79,202,144 GBP2023-12-24
Net Assets/Liabilities
77,483,415 GBP2024-12-24
79,085,279 GBP2023-12-24
Equity
Called up share capital
170,000 GBP2024-12-24
170,000 GBP2023-12-24
Share premium
13,500 GBP2024-12-24
13,500 GBP2023-12-24
Revaluation reserve
971,252 GBP2024-12-24
944,227 GBP2023-12-24
Retained earnings (accumulated losses)
3,327,556 GBP2024-12-24
4,956,445 GBP2023-12-24
Equity
77,483,415 GBP2024-12-24
79,085,279 GBP2023-12-24
Average Number of Employees
112023-12-25 ~ 2024-12-24
112022-12-25 ~ 2023-12-24
Investment Property - Fair Value Model
1,929,200 GBP2024-12-24
1,896,500 GBP2023-12-24

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 3 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)
    47,829,363 GBP2024-12-24
    Person with significant control
    2023-12-24 ~ 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

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