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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
    Shah, Khwaja Kamran
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Johnson, David Arthur
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 3
    Fletcher, Angus Howard
    Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Craig, Stuart Duncan
    Project Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 5
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Melville, John Williamson
    Project Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Nicholson, David John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    Cox, John Ernest
    Individual
    Officer
    icon of calendar ~ 2004-07-27
    OF - Secretary → CIF 0
  • 9
    Harding, Timothy John Randolph
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Kerridge, Stephen Oliver Francis
    Project Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Edsall, Simon James
    Property Developer born in February 1967
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 12
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Bloom, Geoffrey Philip
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 14
    Bignell, Philip Alwyn
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Edgerley, William Thomas
    Surveyor born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2009-07-15
    OF - Director → CIF 0
  • 16
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 17
    Torode, Graham Robert
    Project Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 18
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 19
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    Mcdougall, Neil
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Bright, Joanna Kathleen Mary
    Chartered Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 22
    Winham, Basil Arthur
    Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 2005-12-12
    OF - Director → CIF 0
  • 23
    Brooks, Gary
    Project Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-12-12
    OF - Director → CIF 0
    Brooks, Gary
    Construction Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2010-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 25
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Corser, Raymond Bidlake
    Born in September 1927
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

P&O DEVELOPMENTS LIMITED

Previous names
WRAYLAND PROPERTIES LIMITED - 1982-06-11
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
12023-12-25 ~ 2024-12-24
Profit/Loss on Ordinary Activities Before Tax
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Profit/Loss
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Comprehensive Income/Expense
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Fixed Assets - Investments
50 GBP2023-12-24
Debtors
5,062,774 GBP2023-12-24
Total Assets Less Current Liabilities
5,062,824 GBP2023-12-24
Equity
Called up share capital
2,997,663 GBP2024-12-24
2,997,663 GBP2023-12-24
Share premium
61,909 GBP2024-12-24
61,909 GBP2023-12-24
61,909 GBP2022-12-24
Retained earnings (accumulated losses)
-3,059,572 GBP2024-12-24
2,003,252 GBP2023-12-24
2,003,252 GBP2022-12-24
Equity
5,062,824 GBP2023-12-24
2,065,161 GBP2022-12-24
Issue of Equity Instruments
Called up share capital
2,997,663 GBP2022-12-25 ~ 2023-12-24
Issue of Equity Instruments
2,997,663 GBP2022-12-25 ~ 2023-12-24
Dividends Paid
Retained earnings (accumulated losses)
-2,003,252 GBP2023-12-25 ~ 2024-12-24
Dividends Paid
-2,003,252 GBP2023-12-25 ~ 2024-12-24
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Tax Expense/Credit at Applicable Tax Rate
-764,893 GBP2023-12-25 ~ 2024-12-24
Amounts Owed by Group Undertakings
Current
5,062,774 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,997,663 shares2024-12-24
Profit/Loss
Retained earnings (accumulated losses)
-3,059,572 GBP2023-12-25 ~ 2024-12-24

Related profiles found in government register
  • P&O DEVELOPMENTS LIMITED
    Info
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1982-06-11
    Registered number 00688388
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1961-03-29 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • P&O DEVELOPMENTS LIMITED
    S
    Registered number 00688388
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLASHBROOK LIMITED - 2000-02-22
    icon of addressFloor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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