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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 6
  • 1
    Lafone, Mark Alexander
    Estate Agent born in July 1961
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2002-02-10
    OF - Director → CIF 0
    Lafone, Mark Alexander
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2002-02-10
    OF - Secretary → CIF 0
  • 2
    Sloan, Raymond
    Estate Agent born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Bennett, Mark Edward
    Born in November 1957
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Edward Bennett
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BENTINCK SECRETARIES LIMITED
    01729027
    50 Queen Anne Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 5
    KENSINGTON PARK SECRETARIAL SERVICES LIMITED 04496568
    Eardley House, 182 Campden Hill Road, London
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    1994-11-01 ~ 1995-01-01
    OF - Secretary → CIF 0
    2002-02-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    KEN SEC LIMITED 08748861
    1st Floor 135, Notting Hill Gate, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED SHOP PROPERTIES OF LONDON LTD

Period: 1987-01-30 ~ now
Company number: 02095325
Registered name
ASSOCIATED SHOP PROPERTIES OF LONDON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
35,000 GBP2025-09-30
8,801 GBP2024-09-30
Investment Property
2,037,980 GBP2025-09-30
2,037,980 GBP2024-09-30
Fixed Assets - Investments
500,000 GBP2025-09-30
500,000 GBP2024-09-30
Fixed Assets
2,572,980 GBP2025-09-30
2,546,781 GBP2024-09-30
Debtors
203,616 GBP2025-09-30
203,616 GBP2024-09-30
Cash at bank and in hand
219,411 GBP2025-09-30
179,110 GBP2024-09-30
Current Assets
423,027 GBP2025-09-30
382,726 GBP2024-09-30
Creditors
Current
-742,146 GBP2025-09-30
-716,083 GBP2024-09-30
716,083 GBP2024-09-30
Net Current Assets/Liabilities
-319,119 GBP2025-09-30
-333,357 GBP2024-09-30
Total Assets Less Current Liabilities
2,253,861 GBP2025-09-30
2,213,424 GBP2024-09-30
Creditors
Non-current
-500,000 GBP2025-09-30
-500,000 GBP2024-09-30
Net Assets/Liabilities
1,753,861 GBP2025-09-30
1,713,424 GBP2024-09-30
Equity
Called up share capital
121,000 GBP2025-09-30
121,000 GBP2024-09-30
Revaluation reserve
290,259 GBP2025-09-30
290,259 GBP2024-09-30
Retained earnings (accumulated losses)
1,342,602 GBP2025-09-30
1,302,165 GBP2024-09-30
Equity
1,753,861 GBP2025-09-30
1,713,424 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
37,500 GBP2025-09-30
10,801 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-10,801 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,500 GBP2025-09-30
2,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
35,000 GBP2025-09-30
8,801 GBP2024-09-30
Investment Property - Fair Value Model
2,037,980 GBP2024-09-30
Other Investments Other Than Loans
500,000 GBP2024-09-30
Other Debtors
Current
203,616 GBP2025-09-30
203,616 GBP2024-09-30
Corporation Tax Payable
Current
14,709 GBP2025-09-30
12,668 GBP2024-09-30
Other Creditors
Current
727,437 GBP2025-09-30
703,415 GBP2024-09-30
Non-current
500,000 GBP2025-09-30
500,000 GBP2024-09-30
  • ASSOCIATED SHOP PROPERTIES OF LONDON LTD
    Info
    Registered number 02095325
    25 Chilworth Street, London W2 3HA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.