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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
    Cooper, Timothy Miles David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
    Cooper, Timothy Miles David
    Estate Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Miles David Cooper
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cooper, Bernadette Kate
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Kate Cooper
    Born in June 1966
    Individual (1 offspring)
    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 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CORPORATE LETTING COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment
10,677 GBP2024-11-30
1,654 GBP2023-11-30
Debtors
Current
57,070 GBP2024-11-30
15,575 GBP2023-11-30
Cash at bank and in hand
298,598 GBP2024-11-30
268,116 GBP2023-11-30
Current Assets
355,668 GBP2024-11-30
283,691 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-170,808 GBP2024-11-30
Net Current Assets/Liabilities
184,860 GBP2024-11-30
155,409 GBP2023-11-30
Net Assets/Liabilities
195,537 GBP2024-11-30
157,063 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
195,337 GBP2024-11-30
156,863 GBP2023-11-30
Equity
195,537 GBP2024-11-30
157,063 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,811 GBP2024-11-30
7,144 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
19,701 GBP2024-11-30
7,144 GBP2023-11-30
Motor vehicles
10,890 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,490 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,490 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,997 GBP2023-12-01 ~ 2024-11-30
Office equipment, Owned/Freehold
1,537 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
3,534 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,997 GBP2024-11-30
Office equipment
7,027 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,024 GBP2024-11-30
Property, Plant & Equipment
Motor vehicles
8,893 GBP2024-11-30
Office equipment
1,784 GBP2024-11-30
1,654 GBP2023-11-30
Prepayments/Accrued Income
Current
57,070 GBP2024-11-30
15,575 GBP2023-11-30
Corporation Tax Payable
Current
112,791 GBP2024-11-30
95,622 GBP2023-11-30
Taxation/Social Security Payable
Current
13,442 GBP2024-11-30
14,728 GBP2023-11-30
Other Creditors
Current
3,011 GBP2024-11-30
2,933 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
41,564 GBP2024-11-30
14,999 GBP2023-11-30
Creditors
Current
170,808 GBP2024-11-30
128,282 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
200 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,413 GBP2024-11-30
65,507 GBP2023-11-30
Between one and five year
123,033 GBP2024-11-30
179,447 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,446 GBP2024-11-30
244,954 GBP2023-11-30

  • THE CORPORATE LETTING COMPANY LIMITED
    Info
    Registered number 04155273
    icon of address24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.