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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 34
  • 1
    Jenkins, Alan Dominique
    Solicitor born in May 1952
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Cade, David Patrick Gordon
    Accountant born in November 1942
    Individual (11 offsprings)
    Officer
    1998-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Mcgrath, Anthony Gregory
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 5
    Adler, Ethel
    Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-10) ~ 1999-05-11
    OF - Director → CIF 0
  • 6
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, Raymond Reginald
    Chief Executive Officer born in June 1936
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Gross, Samuel Oliver
    Director born in January 1994
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Fodera, Dominic
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Wein, Hermann Franz Randolph
    Chief Executive Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Macintosh, Alexander Robert Mackay
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 12
    Gross, Danielle
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    (before 1993-01-10) ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Lo, Frederick
    Company Secretary born in August 1949
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-10-05
    OF - Director → CIF 0
  • 15
    Gross, Benjamin Gershon
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (25 offsprings)
    Officer
    2019-06-17 ~ 2024-08-27
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 17
    Phillips, Hugh Desmond Tudor
    Born in November 1952
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Adler, Rodney Stephen
    Director born in August 1959
    Individual (1 offspring)
    Officer
    (before 1993-01-10) ~ 2000-06-05
    OF - Director → CIF 0
  • 19
    Gautier, Chantal Marie Josephe Gabrielle, Mme
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Director → CIF 0
    Childs, Simon John
    Accountant born in August 1957
    Individual (42 offsprings)
    1998-08-12 ~ 1998-09-16
    OF - Director → CIF 0
  • 21
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 22
    Cornish, Robert Francis
    Consultant born in May 1942
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Gross, Michael Martin Hugo
    Director born in October 1946
    Individual (20 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-02-27
    OF - Director → CIF 0
  • 24
    Howes, John Stephen
    Consultant Valuer born in December 1939
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Shand, Gregory Peter
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-11-13
    OF - Director → CIF 0
  • 26
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 27
    Howard, William Herbert
    Head Of Investments born in December 1960
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 28
    Taylor, George Lamberton
    Solicitor born in November 1942
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2005-03-20
    OF - Director → CIF 0
  • 29
    Anning, Richard John
    Born in January 1953
    Individual (34 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
  • 30
    Curtis, Wendy June
    Company Director born in June 1949
    Individual (28 offsprings)
    Officer
    2009-06-30 ~ 2016-07-31
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual (28 offsprings)
    Officer
    1996-02-27 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 31
    Jessop, Peter Philip
    Individual (12 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-02-27
    OF - Secretary → CIF 0
  • 32
    De-carmoy, Herve
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 33
    Armstrong, Andrew Herbert
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 34
    GROSS-HILL PROPERTIES LIMITED
    - now 01762000
    VERSETIME LIMITED - 1983-12-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYDNEY & LONDON PROPERTIES LIMITED

Period: 1998-12-30 ~ now
Company number: 02124766 14091913... (more)
Registered names
SYDNEY & LONDON PROPERTIES LIMITED - now 14091913... (more)
RAPID 2934 LIMITED - 1987-06-01 02253430... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,000,205 GBP2025-03-31
6,000,205 GBP2024-03-31
Fixed Assets - Investments
8,541,197 GBP2025-03-31
8,564,271 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,615 GBP2025-03-31
11,083 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,885,446 GBP2025-03-31
5,305,477 GBP2024-03-31
Other Debtors
Current
845,281 GBP2025-03-31
467,431 GBP2024-03-31
Prepayments/Accrued Income
Current
23,033 GBP2025-03-31
17,442 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
3,755,778 GBP2025-03-31
4,047,950 GBP2024-03-31
Debtors
Current
10,526,153 GBP2025-03-31
9,849,383 GBP2024-03-31
Bank Overdrafts
Current
123,332 GBP2025-03-31
123,332 GBP2024-03-31
Amounts owed to group undertakings
Current
6,261,444 GBP2025-03-31
254,520 GBP2024-03-31
Other Remaining Borrowings
Current
12,116,714 GBP2025-03-31
11,343,650 GBP2024-03-31
Taxation/Social Security Payable
Current
65,062 GBP2025-03-31
30,587 GBP2024-03-31
Other Creditors
Current
15,250 GBP2025-03-31
37,954 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
455,566 GBP2025-03-31
84,440 GBP2024-03-31
Creditors
Current
19,037,368 GBP2025-03-31
11,874,483 GBP2024-03-31
Bank Borrowings
Non-current
476,071 GBP2025-03-31
599,403 GBP2024-03-31
Net Deferred Tax Liability/Asset
3,755,778 GBP2025-03-31
4,047,950 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28,221 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,010,000 shares2025-03-31
5,010,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
5,104,709 GBP2025-03-31
2,009,027 GBP2024-03-31
Related profiles found in government register
  • SYDNEY & LONDON PROPERTIES LIMITED
    Info
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1998-12-30
    Registered number 02124766
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1987-04-22 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SYDNEY & LONDON PROPERTIES LIMITED
    S
    Registered number missing
    Sackville House, 1st Floor, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Private Limited Company
    CIF 1
  • SYDNEY & LONDON PROPERTIES LIMITED
    S
    Registered number 02124766
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BALFE LIMITED
    OE005496
    Craigmuir Chambers, Po Box 71, Road Town, Torola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 2
    CEFN ESTATES LIMITED
    - now 06431039 01846643
    SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05338365... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    JUSTICE MILL STUDIOS LIMITED
    14365892
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MOONRAKER (CARDIFF) LIMITED - now
    SYDNEY & CARDIFF PROPERTIES LIMITED
    - 2020-12-01 06413490
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    SYDNEY & ARBROATH PROPERTIES LIMITED
    SC273127 SC227700
    1 George Square, Glasgow
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SYDNEY & TAVISTOCK PROPERTIES LIMITED
    - now 03684660
    SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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