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
    Cheng, Anthony Kai Chiu
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Anthony Kai Chiu Cheng
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cheng, Anthony Kwok Bo
    Chartered Accountant born in October 1987
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Nelson Chi-fai
    Individual (12 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheng, Alistair Chun Leung
    Company Director born in August 1996
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    27/28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-11-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Cheng, David Kai Ho
    Solicitor born in June 1963
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Bugg, Andrew John
    Chartered Surveyor born in July 1956
    Individual
    Officer
    1994-12-09 ~ 1997-06-24
    OF - Director → CIF 0
  • 3
    Wright, Leonard Alfred
    Individual (3 offsprings)
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 4
    Hsu, Frederik Louis Tsun Meng
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 5
    Chan, Nelson Chi-fai
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    1993-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Tufnell, Timothy, Major
    Estate Agent born in April 1920
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 7
    Newman, Kevin James
    Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 8
    Lee, Charles Yeh Kwong
    Solicitor born in July 1936
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Cheng, Jonathan
    Solicitor born in January 1968
    Individual
    Officer
    1994-04-14 ~ 1998-10-02
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY TRUST PLC.(THE)

Previous names
LONDON & MANCHESTER SECURITIES PLC - 1985-06-18
CARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07
GENERAL CEYLON (HOLDING) LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • PROPERTY TRUST PLC.(THE)
    Info
    LONDON & MANCHESTER SECURITIES PLC - 1985-06-18
    CARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07
    GENERAL CEYLON (HOLDING) LIMITED - 1979-12-31
    Registered number 00633000
    Kingsgate House, 114/115 High Holborn, London WC1V 6JJ
    Public Limited Company incorporated on 1959-07-17 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • THE PROPERTY TRUST PLC
    S
    Registered number 00633000
    Kingsgate House, 114/115 High Holborn, London, England, WC1V 6JJ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • THE PROPERTY TRUST PLC
    S
    Registered number 00633000
    Kingsgate House, 114/115 High Holborn, London, United Kingdom, WC1V 6JJ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CONDALE PROPERTIES LIMITED - 1983-04-05
    CARLTON REAL ESTATES LIMITED - 1978-12-31
    TRESHURST LIMITED - 1977-12-31
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 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
  • 2
    L & M ACCOUNTS LIMITED - 1988-06-21
    LONDON AND MANCHESTER SECURITIES LIMITED - 1983-02-07
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PT FINANCIAL SERVICES LIMITED - 1995-02-07
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.