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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
    Surveyor born in December 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hoare, John
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Castle, Paul Stanley
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1993-04-29
    OF - Director → CIF 0
    Castle, Paul Stanley
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 3
    Samuels, Jeffrey Walter
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1994-12-31
    OF - Secretary → CIF 0
    icon of calendar 1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 4
    Margolis, Simon Mark
    Property Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1994-06-30
    OF - Director → CIF 0
    Margolis, Simon Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 5
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pinshaw, Steven Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,979,912 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2017-07-20
    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
parent relation
Company in focus

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,621 GBP2023-12-31
1,909 GBP2022-12-31
Investment Property
33,250,000 GBP2023-12-31
33,250,000 GBP2022-12-31
Fixed Assets
33,251,621 GBP2023-12-31
33,251,909 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
20,538,567 GBP2023-12-31
Current, Amounts falling due within one year
9,703,786 GBP2022-12-31
Cash at bank and in hand
361,209 GBP2023-12-31
1,095,683 GBP2022-12-31
Current Assets
21,692,304 GBP2023-12-31
11,821,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,811,319 GBP2022-12-31
Net Current Assets/Liabilities
21,064,570 GBP2023-12-31
3,009,845 GBP2022-12-31
Total Assets Less Current Liabilities
54,316,191 GBP2023-12-31
36,261,754 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
28,079,601 GBP2023-12-31
28,751,931 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,079,501 GBP2023-12-31
28,751,831 GBP2022-12-31
Equity
28,079,601 GBP2023-12-31
28,751,931 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,121 GBP2022-12-31
Computers
47,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,156 GBP2023-12-31
57,983 GBP2022-12-31
Computers
47,196 GBP2023-12-31
47,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,352 GBP2023-12-31
105,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2023-01-01 ~ 2023-12-31
Computers
115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
965 GBP2023-12-31
1,138 GBP2022-12-31
Computers
656 GBP2023-12-31
771 GBP2022-12-31
Investment Property - Fair Value Model
33,250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
69,883 GBP2023-12-31
59,263 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
219,872 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
19,111,719 GBP2023-12-31
9,031,168 GBP2022-12-31
Other Debtors
Current
1,137,093 GBP2023-12-31
613,355 GBP2022-12-31
Non-current
792,528 GBP2023-12-31
1,021,695 GBP2022-12-31
Debtors
21,331,095 GBP2023-12-31
10,725,481 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
7,958,889 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,943 GBP2023-12-31
34,933 GBP2022-12-31
Amounts owed to group undertakings
Current
4,678 GBP2023-12-31
403,413 GBP2022-12-31
Corporation Tax Payable
Current
219,872 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
63,570 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
250,241 GBP2023-12-31
350,514 GBP2022-12-31
Creditors
Current
627,734 GBP2023-12-31
8,811,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,726,767 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    Info
    Registered number 02801158
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1993-03-12 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    S
    Registered number 02801158
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    S
    Registered number 02801158
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 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, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-02-12 ~ now
    CIF 1 - LLP Designated Member → ME
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 ~ 2017-07-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.