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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 26
  • 1
    Lane, Jonathan Stewart
    Born in November 1945
    Individual (36 offsprings)
    Officer
    2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 2
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (63 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Markham, Howard Saul
    Born in July 1952
    Individual (24 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Markham, Howard Saul
    Individual (24 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Gamble, John Stuart
    Born in December 1939
    Individual (33 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Maxted, Robert David
    Born in March 1947
    Individual (72 offsprings)
    Officer
    1998-10-23 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Heah, Gregory Sieu Eng
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Spice, Nicholas Paul
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
    Spice, Nicholas Paul
    Individual (45 offsprings)
    Officer
    2000-08-04 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 8
    Barrington, Michael
    Born in May 1935
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1999-10-27 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 10
    Cossey, Robert Duncan
    Born in December 1948
    Individual (39 offsprings)
    Officer
    (before 1992-11-14) ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Cooper, Allan Brian
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Simon Anthony
    Born in November 1961
    Individual (100 offsprings)
    Officer
    2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 13
    Wingate, Roger Christopher
    Born in November 1940
    Individual (61 offsprings)
    Officer
    (before 1992-11-14) ~ 1999-07-12
    OF - Director → CIF 0
  • 14
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 15
    Moss, Alexander
    Born in January 1937
    Individual (13 offsprings)
    Officer
    2002-03-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 16
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 17
    Bickell, Brian
    Born in August 1954
    Individual (45 offsprings)
    Officer
    2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
    Bickell, Brian
    Individual (45 offsprings)
    Officer
    2000-04-17 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 18
    Kiernan, David Patrick
    Born in August 1948
    Individual (36 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (36 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 19
    Moss, Samuel Gerald
    Born in July 1934
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 20
    Welton, Thomas James Chisnell
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 22
    Henderson Williams, David Andrew
    Born in September 1958
    Individual (45 offsprings)
    Officer
    1994-10-05 ~ 1999-07-12
    OF - Director → CIF 0
  • 23
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 24
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 25
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 26
    104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
    04371213
    10, Perrins Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWIS STREET PROPERTY COMPANY LIMITED

Period: 1957-09-19 ~ now
Company number: 00590682
Registered name
POWIS STREET PROPERTY COMPANY LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,540,845 GBP2025-03-31
9,541,058 GBP2024-03-31
Fixed Assets
9,540,845 GBP2025-03-31
9,541,058 GBP2024-03-31
Total Inventories
637,004 GBP2025-03-31
255,308 GBP2024-03-31
Debtors
121,747 GBP2025-03-31
221,455 GBP2024-03-31
Cash at bank and in hand
243,763 GBP2025-03-31
189,060 GBP2024-03-31
Current Assets
1,002,514 GBP2025-03-31
665,823 GBP2024-03-31
Creditors
Amounts falling due within one year
-420,440 GBP2025-03-31
-2,538,980 GBP2024-03-31
Net Current Assets/Liabilities
582,074 GBP2025-03-31
-1,873,157 GBP2024-03-31
Total Assets Less Current Liabilities
10,122,919 GBP2025-03-31
7,667,901 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,203,738 GBP2025-03-31
-1,079,592 GBP2024-03-31
Net Assets/Liabilities
6,530,751 GBP2025-03-31
6,199,825 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
3,018,075 GBP2025-03-31
2,687,149 GBP2024-03-31
Equity
6,530,751 GBP2025-03-31
6,199,825 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,545,544 GBP2025-03-31
9,545,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699 GBP2025-03-31
4,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2024-04-01 ~ 2025-03-31

  • POWIS STREET PROPERTY COMPANY LIMITED
    Info
    Registered number 00590682
    10 Perrins Lane, Hampstead, London NW3 1QY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-19 (68 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.