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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
    Cooper, Allan Brian
    Born in March 1948
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Markham, Howard Saul
    Born in July 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
    Markham, Howard Saul
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address10, Perrins Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Moss, Samuel Gerald
    Chartered Accountant born in July 1934
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Wingate, Roger Christopher
    Chartered Surveyor born in December 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 6
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 7
    Henderson Williams, David Andrew
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Spice, Nicholas Paul
    Company Director born in October 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
    Spice, Nicholas Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 9
    Lindsell, Philip Edmund
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 10
    Ellis, Nigel George
    Cartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 13
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
    Bickell, Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 14
    Maxted, Robert David
    Chartered Surveyor born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-03-19
    OF - Director → CIF 0
  • 15
    Heah, Gregory Sieu Eng
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Lane, Jonathan Stewart
    Chartered Surveyor born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Secretary → CIF 0
  • 19
    Lewis, Simon Anthony
    Company Director born in December 1961
    Individual (86 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 20
    Welton, Thomas James Chisnell
    Chartered Surveyor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    Moss, Alexander
    Chartered Surveyor born in January 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 22
    Worthington, Rebecca Jane
    Individual (304 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 23
    Barrington, Michael
    Chartered Surveyor born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

POWIS STREET PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,541,058 GBP2024-03-31
10,056,323 GBP2023-03-31
Fixed Assets
9,541,058 GBP2024-03-31
10,056,323 GBP2023-03-31
Total Inventories
255,308 GBP2024-03-31
255,308 GBP2023-03-31
Debtors
221,455 GBP2024-03-31
119,654 GBP2023-03-31
Cash at bank and in hand
189,060 GBP2024-03-31
161,178 GBP2023-03-31
Current Assets
665,823 GBP2024-03-31
536,140 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,538,980 GBP2024-03-31
-285,757 GBP2023-03-31
Net Current Assets/Liabilities
-1,873,157 GBP2024-03-31
250,383 GBP2023-03-31
Total Assets Less Current Liabilities
7,667,901 GBP2024-03-31
10,306,706 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,079,592 GBP2024-03-31
-3,124,671 GBP2023-03-31
Net Assets/Liabilities
6,199,825 GBP2024-03-31
6,531,700 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Revaluation reserve
3,512,670 GBP2024-03-31
4,135,571 GBP2023-03-31
Retained earnings (accumulated losses)
2,687,149 GBP2024-03-31
2,396,123 GBP2023-03-31
Equity
6,199,825 GBP2024-03-31
6,531,700 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
9,545,544 GBP2024-03-31
10,060,544 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-828,483 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,486 GBP2024-03-31
4,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-622,901 GBP2023-04-01 ~ 2024-03-31

  • POWIS STREET PROPERTY COMPANY LIMITED
    Info
    Registered number 00590682
    icon of address10 Perrins Lane, Hampstead, London NW3 1QY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-19 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.