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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Brooks, Gary
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2004-07-29 ~ 2005-12-16
    OF - Director → CIF 0
    2009-07-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Cordwell, Robin Richard
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Gradon, Richard Michael
    Born in April 1959
    Individual (62 offsprings)
    Officer
    2001-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Preiskel, Anthony Alexander
    Born in April 1947
    Individual (47 offsprings)
    Officer
    (before 1992-05-24) ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Harding, Timothy John Randolph
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Barnett, Ian Gregory Howie
    Born in November 1950
    Individual (44 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-12-16
    OF - Director → CIF 0
    2006-11-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Christmas, Richard John
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Chambers, Anthony Arthur
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Edgerley, William Thomas
    Born in September 1956
    Individual (47 offsprings)
    Officer
    1994-04-06 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    Ferguson, Robert George
    Born in July 1939
    Individual (27 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Fletcher, Angus Howard
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2004-04-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Kerridge, Stephen Oliver Francis
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Ali, Sayed Shuja
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2014-11-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 14
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (28 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Bignell, Philip Alwyn
    Born in September 1953
    Individual (46 offsprings)
    Officer
    2000-07-05 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (46 offsprings)
    Officer
    1993-07-31 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Wilson, Edward Elliot
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2014-06-23
    OF - Director → CIF 0
  • 17
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (27 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-10-28
    OF - Director → CIF 0
  • 18
    Karaikuruchi, Seshadri Rengaswamy
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 19
    Keshiro, Rashidi Olugbenga
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2011-02-28 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 21
    Shah, Khwaja Kamran
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Coombe, Cynthia Mary
    Individual (38 offsprings)
    Officer
    2010-10-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 23
    Coffey, Andrew Charles Stent
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Jennings, Ronald George
    Born in July 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Seward, Peter Sidney
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    Beverton, John Davey
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 27
    Holmes, Ned Sweeney
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2006-01-03
    OF - Director → CIF 0
  • 28
    Nicholson, David John
    Individual (58 offsprings)
    Officer
    2008-03-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 29
    Knight, Raymond Antony
    Born in November 1943
    Individual (41 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Winham, Basil Arthur
    Born in December 1920
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-12-16
    OF - Director → CIF 0
  • 31
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 32
    Wyatt, Edmund Kenneth
    Individual (19 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 33
    England, Anthony David
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    ISTITHMAR P&O ESTATES (UK) LIMITED
    - now 06067171 00805591... (more)
    POLEHURST LIMITED - 2007-03-26
    16, Palace Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P&O PROPERTY HOLDINGS LIMITED

Period: 1988-06-01 ~ now
Company number: 00282161
Registered names
P&O PROPERTY HOLDINGS LIMITED - now
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
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1988-06-01
    Registered number 00282161
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1933-12-01 (92 years 4 months). The status of the company number 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
    247 Tottenham Court Road, London, W1P 0HH
    CIF 1 CIF 2
  • P&O PROPERTY HOLDINGS LIMITED
    S
    Registered number 282161
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHEVERELL ESTATES LIMITED
    - now 00583831
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (39 parents)
    Officer
    1996-11-29 ~ 2000-05-18
    CIF 2 - Director → ME
  • 3
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    1996-11-29 ~ 2000-05-18
    CIF 1 - Director → ME
  • 4
    ISTITHMAR P&O ESTATES LIMITED
    - now 00805591 00195207... (more)
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    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
  • 5
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
  • 6
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
  • 7
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    REGENT QUARTER LIMITED
    04355669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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