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 4
  • 1
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Matthew Patrick
    Chartered Surveyor born in March 1969
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Kelly, Matthew Patrick
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,768,194 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    HUNTINGDON DEVELOPMENTS LIMITED - 1988-09-16
    MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,409,534 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Profit, Christopher Thomas
    Solicitor
    Individual
    Officer
    2000-03-15 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Read, Francis Nicholas
    Individual
    Officer
    2008-09-08 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 3
    Kelly, Patrick Thomas
    Chartered Surveyor born in March 1939
    Individual
    Officer
    2000-03-13 ~ 2018-09-21
    OF - Director → CIF 0
    Kelly, Patrick Thomas
    Individual
    Officer
    2013-06-24 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON PROPERTY PARTNERSHIP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
58,960,000 GBP2023-09-30
65,440,882 GBP2022-09-30
Debtors
892,412 GBP2023-09-30
301,100 GBP2022-09-30
Cash at bank and in hand
224,706 GBP2023-09-30
595,053 GBP2022-09-30
Current Assets
1,117,118 GBP2023-09-30
896,153 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,949,208 GBP2023-09-30
-17,481,438 GBP2022-09-30
Net Current Assets/Liabilities
-832,090 GBP2023-09-30
-16,585,285 GBP2022-09-30
Total Assets Less Current Liabilities
58,127,910 GBP2023-09-30
48,855,597 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-27,487,870 GBP2023-09-30
-11,517,608 GBP2022-09-30
Net Assets/Liabilities
24,241,516 GBP2023-09-30
29,261,304 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
24,241,416 GBP2023-09-30
29,261,204 GBP2022-09-30
Equity
24,241,516 GBP2023-09-30
29,261,304 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
58,960,000 GBP2023-09-30
65,440,882 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
710,927 GBP2023-09-30
167,977 GBP2022-09-30
Other Debtors
Current
34 GBP2023-09-30
12,934 GBP2022-09-30
Prepayments/Accrued Income
Current
181,451 GBP2023-09-30
120,189 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
892,412 GBP2023-09-30
301,100 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
16,100,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
129,702 GBP2023-09-30
119,013 GBP2022-09-30
Trade Creditors/Trade Payables
Current
245,785 GBP2023-09-30
1,938 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
120,538 GBP2022-09-30
Other Taxation & Social Security Payable
Current
85,701 GBP2023-09-30
44,356 GBP2022-09-30
Other Creditors
Current
636,106 GBP2023-09-30
534,062 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
851,914 GBP2023-09-30
561,531 GBP2022-09-30
Creditors
Current
1,949,208 GBP2023-09-30
17,481,438 GBP2022-09-30
Bank Borrowings
27,425,000 GBP2023-09-30
27,425,000 GBP2022-09-30
Total Borrowings
Current
0 GBP2023-09-30
16,100,000 GBP2022-09-30
Non-current
27,425,000 GBP2023-09-30
11,325,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
27,425,000 GBP2023-09-30
11,325,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
62,870 GBP2023-09-30
192,608 GBP2022-09-30
Creditors
Non-current
27,487,870 GBP2023-09-30
11,517,608 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,959 GBP2023-09-30
103,987 GBP2022-09-30
  • THE LONDON PROPERTY PARTNERSHIP LIMITED
    Info
    Registered number 03949179
    Whitchurch House, 2-4 Albert Street, Maidenhead SL6 1PR
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.