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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 5
  • 1
    Schonberger, Paul Christopher
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, Keith Stanley
    Born in October 1929
    Individual (24 offsprings)
    Officer
    ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Larder, Derek
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Larder, Derek
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Kanter, Harry
    Born in April 1924
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 5
    Mr Alain Esseiva
    Born in July 1962
    Individual (32 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

SINCLAIR,KEMP & LEE LIMITED

Period: 1927-05-30 ~ now
Company number: 00222203
Registered name
SINCLAIR,KEMP & LEE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
929,175 GBP2024-03-31
899,369 GBP2023-03-31
Investment Property
20,467,500 GBP2024-03-31
20,467,500 GBP2023-03-31
Fixed Assets
21,396,675 GBP2024-03-31
21,366,869 GBP2023-03-31
Debtors
162,985 GBP2024-03-31
105,769 GBP2023-03-31
Cash at bank and in hand
178,487 GBP2024-03-31
520,989 GBP2023-03-31
Current Assets
341,472 GBP2024-03-31
626,758 GBP2023-03-31
Creditors
Current
-31,534 GBP2024-03-31
-275,983 GBP2023-03-31
Net Current Assets/Liabilities
309,938 GBP2024-03-31
350,775 GBP2023-03-31
Total Assets Less Current Liabilities
21,706,613 GBP2024-03-31
21,717,644 GBP2023-03-31
Net Assets/Liabilities
18,172,676 GBP2024-03-31
18,183,707 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
18,132,676 GBP2024-03-31
18,143,707 GBP2023-03-31
Equity
18,172,676 GBP2024-03-31
18,183,707 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
162,985 GBP2024-03-31
Amounts falling due within one year, Current
105,769 GBP2023-03-31
Other Creditors
Current
31,534 GBP2024-03-31
275,983 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,031 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SINCLAIR,KEMP & LEE LIMITED
    Info
    Registered number 00222203
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1927-05-30 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SINCLAIR, KEMP & LEE LIMITED
    S
    Registered number 00222203
    C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTIQUE PHOTO LIMITED
    00937552
    4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.