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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
    Bennett, Mark Edward
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Edward Bennett
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    KEN SEC LIMITED
    icon of address1st Floor 135, Notting Hill Gate, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lafone, Mark Alexander
    Estate Agent born in July 1961
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-02-10
    OF - Director → CIF 0
    Lafone, Mark Alexander
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 2
    Sloan, Raymond
    Estate Agent born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    icon of address50 Queen Anne Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    ~ 1994-11-01
    PE - Secretary → CIF 0
  • 4
    KENSINGTON PARK SECRETARIAL SERVICES LIMITED
    icon of addressEardley House, 182 Campden Hill Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-11-01 ~ 1995-01-01
    PE - Secretary → CIF 0
    2002-02-10 ~ 2015-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED SHOP PROPERTIES OF LONDON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,801 GBP2024-09-30
9,801 GBP2023-09-30
Investment Property
2,037,980 GBP2024-09-30
2,037,980 GBP2023-09-30
Fixed Assets - Investments
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Fixed Assets
2,546,781 GBP2024-09-30
2,547,781 GBP2023-09-30
Debtors
209,726 GBP2024-09-30
6,110 GBP2023-09-30
Cash at bank and in hand
179,110 GBP2024-09-30
306,346 GBP2023-09-30
Current Assets
388,836 GBP2024-09-30
312,456 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-722,193 GBP2024-09-30
-695,959 GBP2023-09-30
Net Current Assets/Liabilities
-333,357 GBP2024-09-30
-383,503 GBP2023-09-30
Total Assets Less Current Liabilities
2,213,424 GBP2024-09-30
2,164,278 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-09-30
-500,000 GBP2023-09-30
Net Assets/Liabilities
1,713,424 GBP2024-09-30
1,664,278 GBP2023-09-30
Equity
Called up share capital
121,000 GBP2024-09-30
121,000 GBP2023-09-30
Revaluation reserve
290,259 GBP2024-09-30
290,259 GBP2023-09-30
Retained earnings (accumulated losses)
1,302,165 GBP2024-09-30
1,253,019 GBP2023-09-30
Equity
1,713,424 GBP2024-09-30
1,664,278 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
10,801 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
8,801 GBP2024-09-30
9,801 GBP2023-09-30
Investment Property - Fair Value Model
2,037,980 GBP2023-09-30
Other Investments Other Than Loans
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Other Debtors
Current
209,726 GBP2024-09-30
6,110 GBP2023-09-30
Corporation Tax Payable
Current
12,668 GBP2024-09-30
16,926 GBP2023-09-30
Other Creditors
Current
709,525 GBP2024-09-30
679,033 GBP2023-09-30
Creditors
Non-current
722,193 GBP2024-09-30
Current
695,959 GBP2023-09-30
Other Creditors
Non-current
500,000 GBP2024-09-30
500,000 GBP2023-09-30
  • ASSOCIATED SHOP PROPERTIES OF LONDON LTD
    Info
    Registered number 02095325
    icon of address25 Chilworth Street, London W2 3HA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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