logo
explain how to read the page

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
    Shah, Khwaja Kamran
    Born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    POLEHURST LIMITED - 2007-03-26
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Chambers, Anthony Arthur
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Wyatt, Edmund Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 3
    Anderson, John Huxley Fordyce
    Property Developer born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Beverton, John Davey
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Wilson, Edward Elliot
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Preiskel, Anthony Alexander
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Nicholson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 9
    Seward, Peter Sidney
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Harding, Timothy John Randolph
    Born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Holmes, Ned Sweeney
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Ferguson, Robert George
    Surveyor born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Cordwell, Robin Richard
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Kerridge, Stephen Oliver Francis
    Chartered Builder born in July 1945
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Gradon, Richard Michael
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Knight, Raymond Antony
    Chartered Surveyor born in December 1943
    Individual
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Bignell, Philip Alwyn
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Edgerley, William Thomas
    Surveyor born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2009-07-15
    OF - Director → CIF 0
  • 19
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 21
    Macphail, Bruce Dugald, Sir
    Chartered Accountant born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 22
    Christmas, Richard John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Coffey, Andrew Charles Stent
    Property Developer born in December 1963
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Winham, Basil Arthur
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 25
    Brooks, Gary
    Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2005-12-16
    OF - Director → CIF 0
    Brooks, Gary
    Director Construction born in December 1957
    Individual (1 offspring)
    icon of calendar 2009-07-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 27
    Jennings, Ronald George
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Karaikuruchi, Seshadri Rengaswamy
    Executive Director Finance Istithmar World Pjs born in December 1963
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 29
    England, Anthony David
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in December 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
    icon of calendar 2006-11-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Ali, Sayed Shuja
    Chief Investment Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-22 ~ 2016-08-30
    OF - Director → CIF 0
parent relation
Company in focus

P&O PROPERTY HOLDINGS LIMITED

Previous names
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
TOWN & CITY PROPERTIES LIMITED - 1988-06-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
02023-12-25 ~ 2024-12-24
Administrative Expenses
-71,402 GBP2023-12-25 ~ 2024-12-24
-15,142,496 GBP2022-12-25 ~ 2023-12-24
Operating Profit/Loss
-71,402 GBP2023-12-25 ~ 2024-12-24
-14,153,876 GBP2022-12-25 ~ 2023-12-24
Other Interest Receivable/Similar Income (Finance Income)
241 GBP2023-12-25 ~ 2024-12-24
Profit/Loss on Ordinary Activities Before Tax
-135,576,442 GBP2023-12-25 ~ 2024-12-24
-14,153,876 GBP2022-12-25 ~ 2023-12-24
Profit/Loss
-135,576,442 GBP2023-12-25 ~ 2024-12-24
-14,153,876 GBP2022-12-25 ~ 2023-12-24
Comprehensive Income/Expense
-135,576,442 GBP2023-12-25 ~ 2024-12-24
-14,153,876 GBP2022-12-25 ~ 2023-12-24
Fixed Assets - Investments
10,001,019 GBP2023-12-24
Debtors
35,281 GBP2024-12-24
125,638,421 GBP2023-12-24
Cash at bank and in hand
6,084 GBP2024-12-24
5,842 GBP2023-12-24
Current Assets
41,365 GBP2024-12-24
125,644,263 GBP2023-12-24
Net Current Assets/Liabilities
125,575,423 GBP2023-12-24
Total Assets Less Current Liabilities
135,576,442 GBP2023-12-24
Equity
Called up share capital
32,256,398 GBP2024-12-24
32,256,398 GBP2023-12-24
32,256,398 GBP2022-12-24
Share premium
318,441 GBP2024-12-24
318,441 GBP2023-12-24
318,441 GBP2022-12-24
Retained earnings (accumulated losses)
-153,368,503 GBP2024-12-24
-17,792,061 GBP2023-12-24
-3,638,185 GBP2022-12-24
Equity
135,576,442 GBP2023-12-24
149,730,318 GBP2022-12-24
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,576,442 GBP2023-12-25 ~ 2024-12-24
-14,153,876 GBP2022-12-25 ~ 2023-12-24
Tax Expense/Credit at Applicable Tax Rate
-33,894,111 GBP2023-12-25 ~ 2024-12-24
-3,312,715 GBP2022-12-25 ~ 2023-12-24
Investments in Group Undertakings
Cost valuation
25,790,259 GBP2024-12-24
35,791,278 GBP2023-12-24
Investments in Group Undertakings
10,001,019 GBP2023-12-24
Trade Debtors/Trade Receivables
Current
75,156 GBP2023-12-24
Amounts Owed by Group Undertakings
Current
35,282 GBP2024-12-24
125,557,251 GBP2023-12-24
Other Debtors
Current
-1 GBP2024-12-24
6,014 GBP2023-12-24
Debtors
Current, Amounts falling due within one year
35,281 GBP2024-12-24
Amounts falling due within one year, Current
125,638,421 GBP2023-12-24
Amounts owed to group undertakings
Current
41,365 GBP2024-12-24
Other Creditors
Current
5,840 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
63,000 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,512,794 shares2024-12-24
Profit/Loss
Retained earnings (accumulated losses)
-135,576,442 GBP2023-12-25 ~ 2024-12-24
Related profiles found in government register
  • P&O PROPERTY HOLDINGS LIMITED
    Info
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    TOWN & CITY PROPERTIES LIMITED - 1983-09-01
    Registered number 00282161
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1933-12-01 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • P & O PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address247 Tottenham Court Road, London, W1P 0HH
    CIF 1 CIF 2
  • P&O PROPERTY HOLDINGS LIMITED
    S
    Registered number 282161
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    icon of address16 Palace Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    icon of address16 Palace Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    icon of address16 Palace Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,062,824 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    icon of address16 Palace Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address16 Palace Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressFlat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 1996-11-29 ~ 2000-05-18
    CIF 2 - Director → ME
  • 2
    icon of addressThe Gatehouse, Heathfield Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2000-05-18
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.