logo
explain how to read the page

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 8
  • 1
    Margolis, Simon Mark
    Property Consultant born in April 1963
    Individual (14 offsprings)
    Officer
    1994-04-13 ~ 1994-06-30
    OF - Director → CIF 0
    Margolis, Simon Mark
    Individual (14 offsprings)
    Officer
    1994-12-31 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Samuels, Jeffrey Walter
    Individual (19 offsprings)
    Officer
    1993-04-29 ~ 1994-12-31
    OF - Secretary → CIF 0
    1997-09-25 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 3
    Pinshaw, Steven Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Castle, Paul Stanley
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    1993-03-12 ~ 1993-04-29
    OF - Director → CIF 0
    Castle, Paul Stanley
    Company Director
    Individual (7 offsprings)
    Officer
    1993-03-12 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 6
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Director → CIF 0
    Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CPC INC COMPANY LIMITED
    10576395
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    CPC INC HOLDINGS LIMITED
    10575837
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-07-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

Period: 1993-03-12 ~ now
Company number: 02801158 01942105
Registered name
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED - now 01942105
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,336 GBP2024-12-31
1,621 GBP2023-12-31
Investment Property
44,000,000 GBP2024-12-31
33,250,000 GBP2023-12-31
Fixed Assets
44,001,336 GBP2024-12-31
33,251,621 GBP2023-12-31
Cash at bank and in hand
75,847 GBP2024-12-31
361,209 GBP2023-12-31
Current Assets
2,383,888 GBP2024-12-31
21,692,304 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,027,645 GBP2024-12-31
-627,734 GBP2023-12-31
Net Current Assets/Liabilities
1,356,243 GBP2024-12-31
21,064,570 GBP2023-12-31
Total Assets Less Current Liabilities
45,357,579 GBP2024-12-31
54,316,191 GBP2023-12-31
Creditors
Amounts falling due after one year
-18,857,924 GBP2024-12-31
-18,726,767 GBP2023-12-31
Net Assets/Liabilities
16,302,332 GBP2024-12-31
28,079,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,302,232 GBP2024-12-31
28,079,501 GBP2023-12-31
Equity
16,302,332 GBP2024-12-31
28,079,601 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,121 GBP2023-12-31
Computers
47,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,343 GBP2024-12-31
58,156 GBP2023-12-31
Computers
47,294 GBP2024-12-31
47,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,637 GBP2024-12-31
105,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187 GBP2024-01-01 ~ 2024-12-31
Computers
98 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
778 GBP2024-12-31
965 GBP2023-12-31
Computers
558 GBP2024-12-31
656 GBP2023-12-31
Investment Property - Fair Value Model
44,000,000 GBP2024-12-31
33,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,142 GBP2024-12-31
69,883 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
219,872 GBP2024-12-31
219,872 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
19,111,719 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,423,665 GBP2024-12-31
Current, Amounts falling due within one year
1,137,093 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,744,679 GBP2024-12-31
Current, Amounts falling due within one year
20,538,567 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
563,362 GBP2024-12-31
Non-current, Amounts falling due after one year
792,528 GBP2023-12-31
Debtors
2,308,041 GBP2024-12-31
21,331,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,691 GBP2024-12-31
152,943 GBP2023-12-31
Corporation Tax Payable
Current
219,872 GBP2024-12-31
219,872 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,595 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,678 GBP2024-12-31
Amounts owed to group undertakings
Current
4,678 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
589,809 GBP2024-12-31
250,241 GBP2023-12-31
Creditors
Current
1,027,645 GBP2024-12-31
627,734 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,857,924 GBP2024-12-31
18,726,767 GBP2023-12-31
Related profiles found in government register
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    Info
    Registered number 02801158
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    S
    Registered number 02801158
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
    S
    Registered number 02801158
    3rd 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 3
  • 1
    CONSOLIDATED WARDOUR INC. LIMITED
    15484603
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONSOLIDATED WARDOUR LLP
    OC450994
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    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
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2024-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SOHOLISTIC LIMITED - now
    - 1989-06-01~2003-09-17 - - 1989-06-01~2003-09-17
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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