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
5
- 1
Chan, Nelson Chi-fai
Individual (12 offsprings)Officer
2011-10-28 ~ nowOF - Secretary → CIF 0 - 2
Cheng, Anthony Kwok Bo
Chartered Accountant born in October 1987Individual (13 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Cheng, Alistair Chun Leung
Company Director born in August 1996Individual (4 offsprings)Officer 2023-05-24 ~ nowOF - Director → CIF 0 - 4
Cheng, Anthony Kai Chiu
Company Director born in January 1960Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0Anthony Kai Chiu Cheng
Born in January 1960Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
27/28, Eastcastle Street, LondonActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer 1993-11-18 ~ nowOF - Nominee Secretary → CIF 0
Ceased
9
- 1
Chan, Nelson Chi-fai
Chartered Accountant born in October 1959Individual (12 offsprings)Officer 1993-06-22 ~ 2019-04-01OF - Director → CIF 0 - 2
Wright, Leonard Alfred
Individual (3 offsprings)Officer ~ 1993-11-18OF - Secretary → CIF 0 - 3
Tufnell, Timothy, Major
Estate Agent born in April 1920IndividualOfficer ~ 1994-08-24OF - Director → CIF 0 - 4
Cheng, David Kai Ho
Solicitor born in June 1963IndividualOfficer ~ 1998-10-02OF - Director → CIF 0 - 5
Newman, Kevin James
Accountant born in March 1949Individual (8 offsprings)Officer ~ 1993-06-22OF - Director → CIF 0 - 6
Lee, Charles Yeh Kwong
Solicitor born in July 1936IndividualOfficer ~ 1997-02-14OF - Director → CIF 0 - 7
Bugg, Andrew John
Chartered Surveyor born in July 1956IndividualOfficer 1994-12-09 ~ 1997-06-24OF - Director → CIF 0 - 8
Hsu, Frederik Louis Tsun Meng
Company Director born in May 1963Individual (12 offsprings)Officer ~ 1994-12-20OF - Director → CIF 0 - 9
Cheng, Jonathan
Solicitor born in January 1968IndividualOfficer 1994-04-14 ~ 1998-10-02OF - Director → CIF 0
Company in focus
PROPERTY TRUST PLC.(THE)
Previous names
CARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07
GENERAL CEYLON (HOLDING) LIMITED - 1979-12-31
LONDON & MANCHESTER SECURITIES PLC - 1985-06-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
PROPERTY TRUST PLC.(THE)
InfoCARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07GENERAL CEYLON (HOLDING) LIMITED - 1983-02-07LONDON & MANCHESTER SECURITIES PLC - 1983-02-07Registered number 00633000Kingsgate House, 114/115 High Holborn, London WC1V 6JJPublic Limited Company incorporated on 1959-07-17 (66 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0THE PROPERTY TRUST PLC
SRegistered number 00633000Kingsgate House, 114/115 High Holborn, London, England, WC1V 6JJPublic Limited Company in Companies House, United KingdomCIF 1THE PROPERTY TRUST PLC
SRegistered number 00633000Kingsgate House, 114/115 High Holborn, London, United Kingdom, WC1V 6JJPublic Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1CONDALE PROPERTIES LIMITED - 1983-04-05TRESHURST LIMITED - 1977-12-31CARLTON REAL ESTATES LIMITED - 1978-12-31Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2LONDON AND MANCHESTER SECURITIES LIMITED - 1983-02-07L & M ACCOUNTS LIMITED - 1988-06-21Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3PT FINANCIAL SERVICES LIMITED - 1995-02-07Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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