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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 4
  • 1
    Warburton, William Ross
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Matthew Patrick
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Kelly, Matthew Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
    HUNTINGDON DEVELOPMENTS LIMITED - 1988-09-16
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,469,286 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Kelly, Patrick Thomas
    Chartered Surveyor born in March 1939
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2018-09-21
    OF - Director → CIF 0
    Kelly, Patrick Thomas
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Read, Francis Nicholas
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 3
    Profit, Christopher Thomas
    Solicitor
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
22,400,000 GBP2024-09-30
58,960,000 GBP2023-09-30
Debtors
443,220 GBP2024-09-30
892,412 GBP2023-09-30
Cash at bank and in hand
2,216,834 GBP2024-09-30
224,706 GBP2023-09-30
Current Assets
2,660,054 GBP2024-09-30
1,117,118 GBP2023-09-30
Net Current Assets/Liabilities
337,702 GBP2024-09-30
-832,090 GBP2023-09-30
Total Assets Less Current Liabilities
22,737,702 GBP2024-09-30
58,127,910 GBP2023-09-30
Net Assets/Liabilities
12,201,048 GBP2024-09-30
24,241,516 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
12,200,948 GBP2024-09-30
24,241,416 GBP2023-09-30
Equity
12,201,048 GBP2024-09-30
24,241,516 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
22,400,000 GBP2024-09-30
58,960,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-34,000,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
258,800 GBP2024-09-30
710,927 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
34 GBP2023-09-30
Prepayments/Accrued Income
Current
184,420 GBP2024-09-30
181,451 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
129,702 GBP2023-09-30
Trade Creditors/Trade Payables
Current
49,752 GBP2024-09-30
245,785 GBP2023-09-30
Corporation Tax Payable
Current
1,671,775 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,669 GBP2024-09-30
85,701 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
636,106 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
555,156 GBP2024-09-30
851,914 GBP2023-09-30
Creditors
Current
2,322,352 GBP2024-09-30
1,949,208 GBP2023-09-30
Bank Borrowings
10,064,000 GBP2024-09-30
27,425,000 GBP2023-09-30
Total Borrowings
Non-current
10,064,000 GBP2024-09-30
27,425,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,064,000 GBP2024-09-30
27,425,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
62,870 GBP2023-09-30
Creditors
Non-current
10,064,000 GBP2024-09-30
27,487,870 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,928 GBP2024-09-30
60,959 GBP2023-09-30
  • THE LONDON PROPERTY PARTNERSHIP LIMITED
    Info
    Registered number 03949179
    icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead SL6 1PR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.