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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 3
  • 1
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hinds, Olivia
    Born in December 1993
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Kessler, Charles Julian
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Mr James Richard Kessler
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    John, Robert Llewellyn
    Consultant born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Glatter, Robert
    Co Director born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Kessler, William
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Kessler, George Bernard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Cochrane, William Andrew
    Finance Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Screen, Darren
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-03-31
    OF - Director → CIF 0
    Screen, Darren
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Kessler, Edward David, Dr
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Watson, Arthur Edward
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Boath, Josephine Anderson
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2022-02-23 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2022-02-23 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KESSLERS PROPERTIES NORTH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Investment Property
59,222,408 GBP2021-12-31
23,750,000 GBP2020-12-31
Debtors
Current
355,350 GBP2021-12-31
484,930 GBP2020-12-31
Cash at bank and in hand
5,692 GBP2021-12-31
133,530 GBP2020-12-31
Current Assets
361,042 GBP2021-12-31
618,460 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-833,059 GBP2020-12-31
Net Current Assets/Liabilities
60,419 GBP2021-12-31
-214,599 GBP2020-12-31
Total Assets Less Current Liabilities
59,282,827 GBP2021-12-31
23,535,401 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-150 GBP2021-12-31
Net Assets/Liabilities
47,629,825 GBP2021-12-31
21,418,841 GBP2020-12-31
Equity
Called up share capital
899,850 GBP2021-12-31
899,850 GBP2020-12-31
899,850 GBP2020-01-01
Share premium
4,365,139 GBP2021-12-31
4,365,139 GBP2020-12-31
4,365,139 GBP2020-01-01
Revaluation reserve
38,694,556 GBP2021-12-31
12,758,590 GBP2020-12-31
8,208,870 GBP2020-01-01
Retained earnings (accumulated losses)
3,670,280 GBP2021-12-31
3,395,262 GBP2020-12-31
4,748,343 GBP2020-01-01
Equity
47,629,825 GBP2021-12-31
21,418,841 GBP2020-12-31
18,222,202 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,345,962 GBP2021-01-01 ~ 2021-12-31
3,196,639 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
26,345,962 GBP2021-01-01 ~ 2021-12-31
3,196,639 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
409,996 GBP2021-01-01 ~ 2021-12-31
-1,353,081 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
26,345,962 GBP2021-01-01 ~ 2021-12-31
3,196,639 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-134,978 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-134,978 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
182,118 GBP2021-12-31
178,390 GBP2020-12-31
Prepayments/Accrued Income
Current
71,296 GBP2021-12-31
95,635 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
101,936 GBP2021-12-31
210,905 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,713 GBP2021-12-31
3,493 GBP2020-12-31
Corporation Tax Payable
Current
61,832 GBP2021-12-31
206,434 GBP2020-12-31
Taxation/Social Security Payable
Current
59,317 GBP2021-12-31
17,299 GBP2020-12-31
Other Creditors
Current
400,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
164,761 GBP2021-12-31
205,833 GBP2020-12-31
Creditors
Current
300,623 GBP2021-12-31
833,059 GBP2020-12-31
Non-current
150 GBP2021-12-31
150 GBP2020-12-31
Net Deferred Tax Liability/Asset
-11,550,916 GBP2021-12-31
-1,905,505 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,645,411 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,652,852 GBP2021-12-31
-2,116,410 GBP2020-12-31
Deferred Tax Liabilities
-11,652,852 GBP2021-12-31
-2,116,410 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
899,850 shares2021-12-31
899,850 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
  • KESSLERS PROPERTIES NORTH LIMITED
    Info
    Registered number 05193463
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.