logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Smith, John Ernest
    Born in March 1949
    Individual (28 offsprings)
    Officer
    1994-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-creed, Nicholas Anthony Douglas
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1994-01-30
    OF - Director → CIF 0
  • 4
    Jewell, Alan James
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-08-05
    OF - Director → CIF 0
    1994-01-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Smith, Dennis Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1993-03-12 ~ 1993-08-05
    OF - Director → CIF 0
  • 6
    Haslam, Christopher Nigel Culloden
    Born in May 1929
    Individual (6 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-10-09
    OF - Director → CIF 0
  • 7
    Temple, Sarra Gay
    Commercial Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Schreier, Gideon
    Born in April 1945
    Individual (44 offsprings)
    Officer
    1994-10-31 ~ 1998-02-12
    OF - Director → CIF 0
  • 9
    Maybank, John
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1995-01-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Desmond Robert
    Individual (13 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 11
    Trimming, Richard Maurice
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Schreier, Bernard, Sir
    Born in March 1918
    Individual (53 offsprings)
    Officer
    1994-10-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Robins, Ronald Frederick
    Born in July 1933
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Carlson, Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Wreschner, Michael Montague
    Born in September 1944
    Individual (46 offsprings)
    Officer
    1994-10-31 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    1993-01-26 ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Gibbor, Iris
    Born in August 1951
    Individual (24 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Avery, Christopher Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Gibbor, Ian Leslie
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2024-07-17
    OF - Director → CIF 0
  • 20
    Lewis, Eric
    Born in July 1927
    Individual (88 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Lewis, Eric
    Individual (88 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Ryan, Robert David William
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 22
    Grodner, Geoffrey Raymond
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2003-09-22 ~ 2021-03-18
    OF - Director → CIF 0
  • 23
    Heal, Anthony Robin
    Born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 24
    Filer, Paul Andrew
    Born in October 1957
    Individual (82 offsprings)
    Officer
    2000-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Schreier, Alexei James
    Born in October 1976
    Individual (49 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 26
    Gibbor, Mark Adam
    Born in July 1988
    Individual (25 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Edwards, Jeremy Colin Gamul
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1992-10-10) ~ 1992-12-08
    OF - Director → CIF 0
  • 29
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1993-12-23 ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Levy, Robert Michael
    Born in July 1954
    Individual (39 offsprings)
    Officer
    1999-01-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 31
    CP HOLDINGS LIMITED
    - now 00580471
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, England
    Active Corporate (21 parents, 30 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    LENTA BUSINESS SPACE LIMITED
    - now 02724459
    ADJUSTNEW LIMITED - 1995-05-19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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 with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LENTA PROPERTIES LIMITED

Period: 1981-03-04 ~ now
Company number: 01548851 02198960
Registered name
LENTA PROPERTIES LIMITED - now 02198960
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
12,569,710 GBP2024-12-31
10,745,843 GBP2023-12-31
Property, Plant & Equipment
43,644,106 GBP2024-12-31
45,171,417 GBP2023-12-31
Fixed Assets - Investments
36,131 GBP2024-12-31
36,131 GBP2023-12-31
Fixed Assets
43,680,237 GBP2024-12-31
45,207,548 GBP2023-12-31
Cash at bank and in hand
8,280,867 GBP2024-12-31
7,271,369 GBP2023-12-31
Net Assets/Liabilities
35,866,019 GBP2024-12-31
36,391,229 GBP2023-12-31
Equity
Called up share capital
3,200,800 GBP2024-12-31
3,200,800 GBP2023-12-31
3,200,800 GBP2022-12-31
Retained earnings (accumulated losses)
32,665,219 GBP2024-12-31
33,190,429 GBP2023-12-31
34,415,626 GBP2022-12-31
Profit/Loss
-525,210 GBP2024-01-01 ~ 2024-12-31
-1,225,197 GBP2023-01-01 ~ 2023-12-31
Equity
35,866,019 GBP2024-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Wages/Salaries
2,104,362 GBP2024-01-01 ~ 2024-12-31
1,980,134 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,399 GBP2024-01-01 ~ 2024-12-31
110,065 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,476,323 GBP2024-01-01 ~ 2024-12-31
2,304,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
46,864,769 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,845,451 GBP2023-12-31
Furniture and fittings
5,458,665 GBP2024-12-31
6,449,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,403,310 GBP2024-12-31
59,438,731 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,194,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,194,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
46,998,513 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,598,832 GBP2023-12-31
Furniture and fittings
3,087,246 GBP2024-12-31
3,760,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,759,204 GBP2024-12-31
14,267,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
520,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,194,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,194,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,814,774 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
37,183,739 GBP2024-12-31
Furniture and fittings
2,371,419 GBP2024-12-31
2,688,951 GBP2023-12-31
Owned/Freehold, Land and buildings
37,956,876 GBP2023-12-31
Investments in Subsidiaries
4 GBP2024-12-31
4 GBP2023-12-31
Amounts invested in assets
36,131 GBP2024-12-31
36,131 GBP2023-12-31
Trade Debtors/Trade Receivables
342,229 GBP2024-12-31
329,399 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
12,773 GBP2023-12-31
Other Debtors
Current
175,943 GBP2024-12-31
141,328 GBP2023-12-31
Prepayments/Accrued Income
Current
634,401 GBP2024-12-31
689,531 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,430,560 GBP2024-12-31
1,533,151 GBP2023-12-31
Creditors
Current
4,230,347 GBP2024-12-31
4,556,293 GBP2023-12-31
Bank Borrowings
12,014,169 GBP2024-12-31
11,900,775 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
501,986 GBP2024-12-31
436,687 GBP2023-12-31
Related profiles found in government register
  • LENTA PROPERTIES LIMITED
    Info
    Registered number 01548851
    Cp House, Otterspool Way, Watford WD25 8HR
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • LENTA PROPERTIES LIMITED
    S
    Registered number 0154885
    C P House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
    ENGLAND AND WALES
    CIF 1
  • LENTA PROPERTIES LIMITED
    S
    Registered number 154885
    Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR
    CIF 2
  • LENTA PROPERTIES LIMITED
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire, England, WD25 8HR
    CIF 3
  • LENTA PROPERTIES LTD
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford, United Kingdom, WD25 8HR
    CIF 4
  • LENTA PROPERTIES LIMITED
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford, England, WD25 8HR
    Limited Company in Companies House Cardiff, England
    CIF 5
    Limited Company in Companies House, Cardiff, England
    CIF 6
    Limited Company in Companies House, England
    CIF 7
    Limited Company in Companies Registry Cardiff, England
    CIF 8
  • LENTA PROPERTIES LIMITED
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford, England, WD25 8JJ
    Limited Company in Companies House, England
    CIF 9 CIF 10
  • LENTA PROPERTIES LIMITED
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford, WD25 8HR
    Private Limited Company in United Kingdom
    CIF 11
  • LENTA PROPERTIES LTD
    S
    Registered number 01548851
    Cp House, Otterspool Way, Watford, United Kingdom, WD25 8HR
    Limited Coompany in Uk, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CO-WORK SPACE LIMITED
    - now 08015062 OC357295
    CO-WORK SPACE II LIMITED
    - 2017-05-22 08015062
    CP (RESERVE) LIMITED - 2014-07-02
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CO-WORK SPACE TWO LLP
    - now OC357295
    CO-WORK SPACE LLP
    - 2017-05-22 OC357295 08015062
    LENTABI LLP
    - 2010-12-03 OC357295
    C P House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-08-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    LENTA 2 LIMITED
    - now 09740887
    STICKMAN CP LIMITED
    - 2016-11-08 09740887
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LENTA BUSINESS CENTRES LIMITED
    - now 01642388
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LENTA IDM LLP
    OC397111 09289159
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2014-12-15 ~ now
    CIF 3 - LLP Designated Member → ME
    Officer
    2014-12-24 ~ 2014-12-24
    CIF 4 - LLP Member → ME
  • 7
    LENTA MANAGEMENT LIMITED
    14733509
    Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LENTASEARCH LLP
    OC360284
    C P House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    TOTTENHAM ENTERPRISE CENTRE LIMITED
    - now 02001247
    PROJECTFORCE LIMITED - 1986-10-02
    Cp House, Otterspool Way, Watford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.