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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 6
  • 1
    Kempe, Tiggi Zela Lily Hawke
    Born in January 1992
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Christopher John
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    1989-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    1984-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
    10817219 11307597
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2024-12-31
    Person with significant control
    2017-06-21 ~ 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
Ceased 3
  • 1
    Kempe, Susan Lynn
    Individual (32 offsprings)
    Officer
    ~ 2022-02-04
    OF - Secretary → CIF 0
    Susan Lynne Eastman
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cave, Hugh
    Surveyor born in July 1943
    Individual
    Officer
    2006-10-12 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES LIMITED

Linked company numbers found in government register: 01782005, 12490604
Previous names
CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11 12490604
SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
PLANCHOICE LIMITED - 1984-02-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,695 GBP2024-12-31
20,927 GBP2023-12-31
Fixed Assets - Investments
2,647,378 GBP2023-12-31
Fixed Assets
15,695 GBP2024-12-31
2,668,305 GBP2023-12-31
Total Inventories
15,750 GBP2024-12-31
15,750 GBP2023-12-31
Debtors
Current
17,559,206 GBP2024-12-31
17,260,148 GBP2023-12-31
Cash at bank and in hand
68,028 GBP2024-12-31
266,542 GBP2023-12-31
Current Assets
17,642,984 GBP2024-12-31
17,542,440 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-647,317 GBP2023-12-31
Net Current Assets/Liabilities
17,118,545 GBP2024-12-31
16,895,123 GBP2023-12-31
Total Assets Less Current Liabilities
17,134,240 GBP2024-12-31
19,563,428 GBP2023-12-31
Net Assets/Liabilities
17,134,240 GBP2024-12-31
19,563,428 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
17,084,240 GBP2024-12-31
19,513,428 GBP2023-12-31
Equity
17,134,240 GBP2024-12-31
19,563,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,342 GBP2024-12-31
34,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,647 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
15,695 GBP2024-12-31
20,927 GBP2023-12-31
Investments in Subsidiaries
2,647,378 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,055 GBP2024-12-31
111,113 GBP2023-12-31
Other Debtors
Current
17,351,658 GBP2024-12-31
17,004,273 GBP2023-12-31
Prepayments/Accrued Income
Current
100,493 GBP2024-12-31
76,866 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
67,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,144 GBP2024-12-31
142,825 GBP2023-12-31
Taxation/Social Security Payable
Current
319,663 GBP2024-12-31
381,192 GBP2023-12-31
Other Creditors
Current
74,092 GBP2024-12-31
6,562 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
111,540 GBP2024-12-31
116,738 GBP2023-12-31
Creditors
Current
524,439 GBP2024-12-31
647,317 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Between one and five year
148,333 GBP2024-12-31
248,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,333 GBP2024-12-31
348,333 GBP2023-12-31
Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES LIMITED
    Info
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    SUNNY BANK DEVELOPMENTS LIMITED - 2017-05-11
    PLANCHOICE LIMITED - 2017-05-11
    Registered number 01782005
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-10 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CITY & PROVINCIAL PROPERTIES LIMITED
    S
    Registered number 01782005
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited Company in Conpanies House, England & Wales
    CIF 1
  • CITY & PROVINCIAL PROPERTIES LIMITED
    S
    Registered number 01782005
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited Company in Companies House, England & Wales
    CIF 2
  • CITY & PROVINCIAL PROPERTIES LIMITED
    S
    Registered number 01782005
    Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
    Private Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY & PROVINCIAL (WORTHING) LIMITED
    - now 06014487
    MINMAR (804) LIMITED - 2006-12-08 02641728, 05631463, 06399981... (more)
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -440,295 GBP2024-12-31
    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
    ST CONGAR PROVINCIAL LIMITED
    09882696
    2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    HOLD SELF STORAGE LIMITED - now
    ATTIC SELF STORAGE KING'S CROSS LTD
    - 2024-01-25 10034226
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,170,572 GBP2024-12-31
    Person with significant control
    2017-05-23 ~ 2018-05-23
    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
  • 2
    BRANDON ROAD N7 LTD
    - 2021-11-12 11726088
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -354,317 GBP2020-12-31
    Person with significant control
    2018-12-13 ~ 2019-01-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.