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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 3
  • 1
    Schonberger, Paul Christopher
    Chartered Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Larder, Derek
    Chartered Accountant born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Larder, Derek
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Alain Esseiva
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Carmichael, Keith Stanley
    Chartered Accountant born in October 1929
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Kanter, Harry
    Solicitor born in April 1924
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SINCLAIR,KEMP & LEE LIMITED

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
Amounts falling due within one year, Current
162,985 GBP2024-03-31
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
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 1927-05-30 (98 years 4 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
    icon of addressC/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
Active 1
  • icon of address4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    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.