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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
    Al Tajir, Mohamed Sadiq, Mr.
    Born in April 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Al Tajir, Khalid Mohamed Mahdi
    Born in September 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTaylor Wessing Llp, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tajir, Khalil Al
    Businessman born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Parte, Charles Desmond
    Tax Consultant born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-14 ~ 2013-09-16
    OF - Director → CIF 0
    Parte, Charles Desmond
    Tax Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-14 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 3
    Madiona, Lawrence Charles
    Director born in June 1916
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 4
    Mr Mohammed Al Tajir
    Born in December 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Nicklin, Philip George
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 6
    Dunn, Richard Quinn
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-14
    OF - Director → CIF 0
    Dunn, Richard Quinn
    Individual
    Officer
    icon of calendar ~ 1995-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LUPUS PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,600,000 GBP2016-12-31
3,460,000 GBP2015-12-31
Debtors
185,091 GBP2016-12-31
209,926 GBP2015-12-31
Cash at bank and in hand
105,646 GBP2016-12-31
119,516 GBP2015-12-31
Current Assets
290,737 GBP2016-12-31
329,442 GBP2015-12-31
Net Current Assets/Liabilities
-123,065 GBP2016-12-31
-86,794 GBP2015-12-31
Total Assets Less Current Liabilities
3,476,935 GBP2016-12-31
3,373,206 GBP2015-12-31
Net Assets/Liabilities
2,843,882 GBP2016-12-31
2,766,033 GBP2015-12-31
Equity
Called up share capital
1,100 GBP2016-12-31
1,100 GBP2015-12-31
Retained earnings (accumulated losses)
2,842,782 GBP2016-12-31
2,764,933 GBP2015-12-31
Equity
2,843,882 GBP2016-12-31
2,766,033 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,600,000 GBP2016-12-31
3,460,000 GBP2015-12-31
Plant and equipment
106,659 GBP2016-12-31
106,659 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
3,706,659 GBP2016-12-31
3,566,659 GBP2015-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
140,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
140,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,659 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,659 GBP2015-12-31
Property, Plant & Equipment
Land and buildings
3,600,000 GBP2016-12-31
3,460,000 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
176,626 GBP2016-12-31
201,626 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
8,465 GBP2016-12-31
Current, Amounts falling due within one year
8,300 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
185,091 GBP2016-12-31
Current, Amounts falling due within one year
209,926 GBP2015-12-31
Trade Creditors/Trade Payables
Current
2,463 GBP2015-12-31
Amounts owed to group undertakings
Current
413,104 GBP2016-12-31
413,104 GBP2015-12-31
Other Creditors
Current
698 GBP2016-12-31
669 GBP2015-12-31
  • LUPUS PROPERTY COMPANY LIMITED
    Info
    Registered number 00571912
    icon of address24 Arlington House, 17-20 Arlington Street, London SW1A 1RL
    PRIVATE LIMITED COMPANY incorporated on 1956-09-25 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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