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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 2
  • 1
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (70 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,026 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Fattal, Nabil Haskal
    Estate Agent born in December 1961
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2017-12-14
    OF - Director → CIF 0
    Mr Nabil Haskal Fattal
    Born in December 1961
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 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
    Hoare, John
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Pinshaw, Steven Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Margolis, Simon Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 6
    Hikmet, Simon N
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 7
    Samuels, Jeffrey Walter
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
    icon of calendar 1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,660,553 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CONSOLIDATED PROPERTY CORPORATION LIMITED

Previous name
CONSOLIDATED CREDIT LIMITED - 1988-02-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
49,650,000 GBP2023-12-31
49,650,000 GBP2022-07-31
Debtors
11,415,994 GBP2023-12-31
9,948,990 GBP2022-07-31
Cash at bank and in hand
1,127,120 GBP2023-12-31
262,463 GBP2022-07-31
Current Assets
12,543,114 GBP2023-12-31
10,211,453 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-32,888,580 GBP2023-12-31
Net Current Assets/Liabilities
-20,345,466 GBP2023-12-31
9,255,586 GBP2022-07-31
Total Assets Less Current Liabilities
29,304,534 GBP2023-12-31
58,905,586 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-30,250,239 GBP2022-07-31
Net Assets/Liabilities
24,871,017 GBP2023-12-31
24,221,830 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
24,870,917 GBP2023-12-31
24,221,730 GBP2022-07-31
Equity
24,871,017 GBP2023-12-31
24,221,830 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
49,650,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
17,940 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,940 GBP2022-07-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
93,008 GBP2023-12-31
205,108 GBP2022-07-31
Amounts Owed By Related Parties
11,055,625 GBP2023-12-31
Current
9,202,597 GBP2022-07-31
Other Debtors
Amounts falling due within one year
267,361 GBP2023-12-31
541,285 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
11,415,994 GBP2023-12-31
Amounts falling due within one year, Current
9,948,990 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
30,373,692 GBP2023-12-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Current
9,260 GBP2023-12-31
13,931 GBP2022-07-31
Amounts owed to group undertakings
Current
30,421 GBP2023-12-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
85,619 GBP2023-12-31
67,078 GBP2022-07-31
Other Creditors
Current
1,017,829 GBP2023-12-31
275,009 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,371,759 GBP2023-12-31
599,849 GBP2022-07-31
Creditors
Current
32,888,580 GBP2023-12-31
955,867 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
30,250,239 GBP2022-07-31
Related profiles found in government register
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    Info
    CONSOLIDATED CREDIT LIMITED - 1988-02-29
    Registered number 01942105
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-27 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    S
    Registered number 01942105
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED PROPERTY CORPORATION LIMITED
    S
    Registered number 1942105
    icon of address131, 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
    icon of address3rd 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
Active 2
  • 1
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-02-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.