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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 47
  • 1
    John Holden, Richard
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Trower, Anthony Gosselin
    Solicitor born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-13
    OF - Director → CIF 0
    Trower, Anthony Gosselin
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 3
    The Rt Hon Rishi Sunak
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2022-10-24 ~ 2024-11-02
    PE - Has significant influence or control → CIF 0
  • 4
    Day, Simon Charles
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Simon Charles Day
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ellacott, Julian Marc
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Keymer, Gordon Charles
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Johnson, Dominic Robert Andrew
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    The Rt Hon Mary Elizabeth Truss
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2022-09-05 ~ 2022-10-24
    PE - Has significant influence or control → CIF 0
  • 9
    Castle, Stephen Charles
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Sharpe, Andrew Michael Gordon, Lord
    Government Minister born in June 1962
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Boardman, Thomas Gray, Lord
    Banker born in January 1919
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-13
    OF - Director → CIF 0
  • 12
    The Rt Hon Alexander Boris De Pfeffel Johnson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2019-07-24 ~ 2022-09-05
    PE - Has significant influence or control → CIF 0
  • 13
    Olukemi Olufunto Adegoke Badenoch
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2024-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Chaplin, Malcolm Hilbery, Sir
    Chartered Surveyor born in January 1934
    Individual (16 offsprings)
    Officer
    2002-03-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 15
    Mcisaac, Ian
    Chartered Accountant born in July 1945
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 16
    Booth, Sydney John Peter
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Fuller, Richard Quentin
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2024-07-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Belsey, John Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 19
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    2007-10-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 20
    Moss, Jeremy Michael Edward
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Spicer, William Michael Hardy, Sir
    Member Of Parliament born in January 1943
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 22
    Green, Norman Denis
    Chief Operating Officer born in January 1956
    Individual (10 offsprings)
    Officer
    2011-03-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 23
    Mott, Darren James
    Chief Executive Officer Of The Conservative Party born in January 1973
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Darren James Mott
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2020-10-26 ~ 2023-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive Officer born in May 1955
    Individual (80 offsprings)
    Officer
    2007-10-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 25
    Hutton, Christopher
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 26
    Dowden, Oliver James
    Member Of Parliament born in August 1978
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2022-06-24
    OF - Director → CIF 0
    Oliver James Dowden
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2022-04-05 ~ 2023-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Hands, Greg William, Right Honourable
    Conservative Party Chair /Minister Without Potfoli born in November 1965
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ 2023-11-13
    OF - Director → CIF 0
  • 28
    Holland Martin, Robert George
    Company Director born in July 1939
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-13
    OF - Director → CIF 0
  • 29
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    1994-01-13 ~ 1996-01-10
    OF - Director → CIF 0
  • 30
    Valner, Luke Hubert
    Solicitor born in December 1951
    Individual (5 offsprings)
    Officer
    1994-01-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 31
    Jones, Donald Whittaker
    Solicitor born in May 1938
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-05-25
    OF - Director → CIF 0
    Jones, Donald Whittaker
    Individual (19 offsprings)
    Officer
    1992-01-31 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 32
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (27 offsprings)
    Officer
    1994-01-13 ~ 2006-05-25
    OF - Director → CIF 0
  • 33
    Fink, Stanley, Lord
    Born in September 1957
    Individual (98 offsprings)
    Officer
    2011-03-02 ~ 2022-11-21
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    Lewis, Brandon Kenneth, Sir
    Member Of Parliament born in June 1971
    Individual (12 offsprings)
    Officer
    2018-01-30 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Brandon Kenneth Lewis
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2018-01-30 ~ 2020-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    Milling, Amanda Anne
    Member Of Parliament born in March 1975
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-09-15
    OF - Director → CIF 0
    Miss Amanda Anne Milling
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ 2022-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 36
    Macgregor, Mark Christopher
    Chief Executive born in February 1961
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2003-03-24
    OF - Director → CIF 0
  • 37
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2006-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 38
    Monbiot, Raymond Geoffrey
    Consultant born in September 1937
    Individual (10 offsprings)
    Officer
    2004-06-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 39
    Huddleston, Nigel
    Politician born in October 1970
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 40
    Hollinrake, Kevin
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 41
    Rt Hon Theresa Mary May
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-07-24
    PE - Has significant influence or control → CIF 0
  • 42
    Moran, Christopher John, Dr
    Born in January 1948
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 43
    Manns, Noel George Herbert, Mr.
    Chartered Surveyor born in July 1959
    Individual (61 offsprings)
    Officer
    2006-05-25 ~ 2008-12-14
    OF - Director → CIF 0
  • 44
    King, Geoffrey Howard Burgess
    Chartered Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 45
    Feldman, Andrew Simon, Lord
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2010-08-25 ~ 2016-07-14
    OF - Director → CIF 0
  • 46
    Mcloughlin, Patrick Allen, Rt Hon Lord
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2018-01-10
    OF - Director → CIF 0
    Rt Hon Lord Patrick Allen Mcloughlin
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ 2018-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2005-09-20 ~ 2007-10-18
    OF - Secretary → CIF 0
    2009-10-20 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

C&UCO PROPERTIES LIMITED

Period: 1994-01-31 ~ now
Company number: 00464224
Registered names
C&UCO PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-118,756 GBP2020-01-01 ~ 2020-12-31
-120,280 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
849 GBP2020-01-01 ~ 2020-12-31
1,502 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-117,687 GBP2020-01-01 ~ 2020-12-31
-118,778 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-117,687 GBP2020-01-01 ~ 2020-12-31
-118,778 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
70,143 GBP2020-12-31
174,837 GBP2019-12-31
Fixed Assets - Investments
33 GBP2020-12-31
33 GBP2019-12-31
Fixed Assets
70,176 GBP2020-12-31
174,870 GBP2019-12-31
Debtors
11,474,090 GBP2020-12-31
11,480,691 GBP2019-12-31
Cash at bank and in hand
840,849 GBP2020-12-31
832,097 GBP2019-12-31
Current Assets
12,314,939 GBP2020-12-31
12,312,788 GBP2019-12-31
Creditors
Current
-25,844 GBP2020-12-31
-10,700 GBP2019-12-31
Net Current Assets/Liabilities
12,289,095 GBP2020-12-31
12,302,088 GBP2019-12-31
Total Assets Less Current Liabilities
12,359,271 GBP2020-12-31
12,476,958 GBP2019-12-31
Net Assets/Liabilities
12,109,271 GBP2020-12-31
12,226,958 GBP2019-12-31
Equity
Called up share capital
26 GBP2020-12-31
26 GBP2019-12-31
Retained earnings (accumulated losses)
12,109,245 GBP2020-12-31
12,226,932 GBP2019-12-31
Equity
12,109,271 GBP2020-12-31
12,226,958 GBP2019-12-31
Audit Fees/Expenses
1,300 GBP2020-01-01 ~ 2020-12-31
3,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2019-12-31
Other
668,911 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
793,911 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,525 GBP2020-12-31
69,949 GBP2019-12-31
Other
645,243 GBP2020-12-31
549,125 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,768 GBP2020-12-31
619,074 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,576 GBP2020-01-01 ~ 2020-12-31
Other
96,118 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,694 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
46,475 GBP2020-12-31
55,051 GBP2019-12-31
Other
23,668 GBP2020-12-31
119,786 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Other Debtors
Current
11,474,090 GBP2020-12-31
11,480,691 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
642,738 GBP2020-12-31
642,738 GBP2019-12-31
Between two and five year
2,570,952 GBP2020-12-31
2,570,952 GBP2019-12-31
More than five year
269,422 GBP2020-12-31
912,160 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,483,112 GBP2020-12-31
4,125,850 GBP2019-12-31
Related profiles found in government register
  • C&UCO PROPERTIES LIMITED
    Info
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    Registered number 00464224
    4 Matthew Parker Street, London SW1H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1949-02-03 (77 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • C&UCO PROPERTIES LIMITED
    S
    Registered number 00464224
    4, Matthew Parker Street, London, England, SW1H 9HQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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