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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 10
  • 1
    Cosgrove, John Richard
    Admin born in March 1947
    Individual (21 offsprings)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Aptaker, Victor
    Chartered Surveyor born in October 1944
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Wells Cole, Edward Henry
    Admin born in August 1957
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Makepeace-taylor, Stephen Patrick
    Born in October 1949
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Makepeace-taylor, Stephen Patrick
    Admin
    Individual (17 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Secretary → CIF 0
    Makepeace-taylor, Stephen Patrick
    Individual (17 offsprings)
    ~ 1994-12-15
    OF - Secretary → CIF 0
  • 5
    Dunne, Marie Bernadette
    Accounts Manager
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 6
    Mahon, Frances Anne
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, John
    Property Adviser born in April 1946
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Kathuria, Inder Bir Singh
    Born in March 1939
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kathuria, Inder Bir Singh
    Individual (31 offsprings)
    Officer
    1997-03-21 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Inder Bir Singh Kathuria
    Born in March 1939
    Individual (31 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Salaman, Daniel Eric
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Spiller, Geoffrey Robert
    Born in January 1951
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAMPDEN HILL LTD

Period: 1997-07-08 ~ now
Company number: 01343774
Registered names
CAMPDEN HILL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,758,577 GBP2024-10-31
4,763,101 GBP2023-10-31
Fixed Assets
4,758,577 GBP2024-10-31
4,763,101 GBP2023-10-31
Debtors
2,951,621 GBP2024-10-31
2,982,465 GBP2023-10-31
Cash at bank and in hand
1,084,405 GBP2024-10-31
1,093,968 GBP2023-10-31
Current Assets
4,036,026 GBP2024-10-31
4,076,433 GBP2023-10-31
Net Current Assets/Liabilities
2,799,165 GBP2024-10-31
2,737,551 GBP2023-10-31
Total Assets Less Current Liabilities
7,557,742 GBP2024-10-31
7,500,652 GBP2023-10-31
Creditors
Non-current
-2,502,113 GBP2024-10-31
-2,505,477 GBP2023-10-31
Net Assets/Liabilities
4,765,994 GBP2024-10-31
4,705,540 GBP2023-10-31
Equity
Called up share capital
1,111 GBP2024-10-31
1,111 GBP2023-10-31
Share premium
17,889 GBP2024-10-31
17,889 GBP2023-10-31
Revaluation reserve
868,902 GBP2024-10-31
868,902 GBP2023-10-31
Retained earnings (accumulated losses)
3,878,092 GBP2024-10-31
3,817,638 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,745,000 GBP2024-10-31
4,745,000 GBP2023-10-31
Plant and equipment
83,266 GBP2024-10-31
83,266 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,828,266 GBP2024-10-31
4,828,266 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,689 GBP2024-10-31
65,165 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,689 GBP2024-10-31
65,165 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,745,000 GBP2024-10-31
4,745,000 GBP2023-10-31
Plant and equipment
13,577 GBP2024-10-31
18,101 GBP2023-10-31
Prepayments/Accrued Income
Current
89,535 GBP2024-10-31
29,587 GBP2023-10-31
Other Debtors
Current
216,159 GBP2024-10-31
557,651 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,599,089 GBP2024-10-31
2,348,389 GBP2023-10-31
Trade Creditors/Trade Payables
Current
61,507 GBP2024-10-31
55,611 GBP2023-10-31
Corporation Tax Payable
Current
34,933 GBP2024-10-31
75,536 GBP2023-10-31
Amount of value-added tax that is payable
Current
22,606 GBP2024-10-31
18,353 GBP2023-10-31
Amounts owed to directors
Current
92,051 GBP2024-10-31
163,618 GBP2023-10-31
Amounts owed to group undertakings
Current
1,025,764 GBP2024-10-31
1,025,764 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,502,113 GBP2024-10-31
2,505,477 GBP2023-10-31

Related profiles found in government register
  • CAMPDEN HILL LTD
    Info
    COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
    PROSPER PROPERTY MANAGEMENT LIMITED - 1997-07-08
    Registered number 01343774
    27 Emperors Gate, London SW7 4HS
    PRIVATE LIMITED COMPANY incorporated on 1977-12-13 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • CAMPDEN HILL LTD
    S
    Registered number 1343774
    Cosmur House, 27 Emperors Gate, London, SW7 4HS
    ENGLAND & WALES
    CIF 1
  • CAMPDEN HILL LIMITED
    S
    Registered number 1343774
    27, Emperors Gate, London, SW7 4HS
    CIF 2
  • CAMPDEN HILL LIMITED
    S
    Registered number 01343774
    27, Emperors Gate, London, England, SW7 4HS
    Limited Company in Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GEORGINA COURT FREEHOLD LTD
    07154357
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (9 parents)
    Officer
    2010-10-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PGP SECURITIES NO.5 LLP
    OC351956 09493036... (more)
    117 Charterhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.