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, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    1984-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kempe, Susan Lynne
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    1989-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Lovegrove, Christopher John
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Tiggi Zela Lily Hawke
    Director born in January 1992
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Callum Edmund David
    Director born in November 1993
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2023-12-31
    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
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 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
    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
  • 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

Previous names
CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
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
372023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,647,378 GBP2023-12-31
2,647,378 GBP2022-12-31
Fixed Assets
2,647,378 GBP2023-12-31
2,647,378 GBP2022-12-31
Total Inventories
15,750 GBP2023-12-31
15,750 GBP2022-12-31
Debtors
Current
17,260,148 GBP2023-12-31
12,309,848 GBP2022-12-31
Cash at bank and in hand
266,542 GBP2023-12-31
5,546,067 GBP2022-12-31
Current Assets
17,542,440 GBP2023-12-31
17,871,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-647,317 GBP2023-12-31
-526,492 GBP2022-12-31
Net Current Assets/Liabilities
16,895,123 GBP2023-12-31
17,345,173 GBP2022-12-31
Total Assets Less Current Liabilities
19,542,501 GBP2023-12-31
19,992,551 GBP2022-12-31
Net Assets/Liabilities
19,542,501 GBP2023-12-31
19,992,551 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
19,492,501 GBP2023-12-31
19,942,551 GBP2022-12-31
Equity
19,542,501 GBP2023-12-31
19,992,551 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
111,113 GBP2023-12-31
108,066 GBP2022-12-31
Other Debtors
Current
17,004,273 GBP2023-12-31
11,962,827 GBP2022-12-31
Prepayments/Accrued Income
Current
76,866 GBP2023-12-31
238,955 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
67,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,825 GBP2023-12-31
76,158 GBP2022-12-31
Taxation/Social Security Payable
Current
381,192 GBP2023-12-31
125,410 GBP2022-12-31
Other Creditors
Current
6,562 GBP2023-12-31
252 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,738 GBP2023-12-31
324,672 GBP2022-12-31
Creditors
Current
647,317 GBP2023-12-31
526,492 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Between one and five year
248,333 GBP2023-12-31
350,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
348,333 GBP2023-12-31
450,000 GBP2022-12-31
Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES LIMITED
    Info
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    Registered number 01782005
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1984-01-10 (41 years 5 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
    MINMAR (804) LIMITED - 2006-12-08
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,806,742 GBP2023-12-31
    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
    2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    701,913 GBP2023-12-31
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.