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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (77 offsprings)
    Officer
    (before 1993-02-13) ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fattal, Nabil Haskel
    Born in December 1961
    Individual (40 offsprings)
    Officer
    (before 1993-02-13) ~ 2017-12-14
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pinshaw, Steven Jonathan
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Margolis, Simon Mark
    Individual (14 offsprings)
    Officer
    1994-12-31 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 5
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Hikmet, Simon
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2001-07-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 7
    Samuels, Jeffrey Walter
    Individual (19 offsprings)
    Officer
    (before 1993-02-13) ~ 1994-12-31
    OF - Secretary → CIF 0
    1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 8
    CONSOLIDATED PROPERTY HOLDINGS LIMITED
    10354196
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 2017-12-14
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    CPC LK LIMITED
    10359244
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 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
parent relation
Company in focus

CONSOLIDATED PROPERTY CORPORATION LIMITED

Period: 1988-02-29 ~ now
Company number: 01942105 02801158
Registered names
CONSOLIDATED PROPERTY CORPORATION LIMITED - now 02801158
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
42,219,916 GBP2024-12-31
49,650,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
42,220,016 GBP2024-12-31
49,650,000 GBP2023-12-31
Debtors
372,488 GBP2024-12-31
11,415,994 GBP2023-12-31
Cash at bank and in hand
388,723 GBP2024-12-31
1,127,120 GBP2023-12-31
Current Assets
761,211 GBP2024-12-31
12,543,114 GBP2023-12-31
Net Current Assets/Liabilities
-16,823,803 GBP2024-12-31
-20,345,466 GBP2023-12-31
Total Assets Less Current Liabilities
25,396,213 GBP2024-12-31
29,304,534 GBP2023-12-31
Creditors
Non-current
-12,539,960 GBP2024-12-31
12,539,960 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10,776,693 GBP2024-12-31
24,871,017 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,776,593 GBP2024-12-31
24,870,917 GBP2023-12-31
Equity
10,776,693 GBP2024-12-31
24,871,017 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
17,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,940 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
42,219,916 GBP2024-12-31
49,650,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-49,650,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,694 GBP2024-12-31
93,008 GBP2023-12-31
Amounts Owed By Related Parties
8,489 GBP2024-12-31
Current
11,055,625 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
207,305 GBP2024-12-31
Amounts falling due within one year, Current
267,361 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
372,488 GBP2024-12-31
Amounts falling due within one year, Current
11,415,994 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
30,373,692 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
801,299 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,301 GBP2024-12-31
9,260 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
30,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,381 GBP2024-12-31
85,619 GBP2023-12-31
Other Creditors
Current
15,806,268 GBP2024-12-31
1,017,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
852,665 GBP2024-12-31
1,371,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,540,005 GBP2024-12-31
Other Creditors
Non-current
10,999,955 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,187,807 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    Info
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    Registered number 01942105
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-27 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    S
    Registered number 01942105
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    S
    Registered number 1942105
    131, Edgware Road, London, United Kingdom, W2 2AP
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 2
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    S
    Registered number 01942105
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CONSOLIDATED MOOR LLP
    OC451001
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-02-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CONSOLIDATED PROPERTY MOOR LIMITED
    15484666
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CPC ENDELL STREET LIMITED
    09665555
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.