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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
    Clarke, Karen
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    CLARKE & CLARKE PROPERTY FINDERS LTD - now
    MILLMOOR LIMITED - 2015-11-13
    icon of address20, Fitzroy Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,835 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hyatt, Rahman Andreas
    Sales Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2006-11-01
    OF - Director → CIF 0
    Hyatt, Rahman Andreas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 2
    Hyatt, Colinette Mary Stephanie
    Marketing Communications Manag born in January 1971
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2023-04-13
    OF - Director → CIF 0
    Mrs Colinette Mary Stephanie Hyatt
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2017-12-01 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Karen Louise Clarke
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XP PROPERTY MANAGEMENT LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
429 GBP2025-03-31
634 GBP2024-03-31
Debtors
28,328 GBP2025-03-31
17,512 GBP2024-03-31
Cash at bank and in hand
23,357 GBP2025-03-31
47,679 GBP2024-03-31
Current Assets
51,685 GBP2025-03-31
65,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-38,186 GBP2025-03-31
-34,467 GBP2024-03-31
Net Current Assets/Liabilities
13,499 GBP2025-03-31
30,724 GBP2024-03-31
Total Assets Less Current Liabilities
13,928 GBP2025-03-31
31,358 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
-20,000 GBP2025-03-31
-20,000 GBP2024-03-31
Retained earnings (accumulated losses)
33,828 GBP2025-03-31
51,258 GBP2024-03-31
Equity
13,928 GBP2025-03-31
31,358 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,889 GBP2024-03-31
Computers
1,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,625 GBP2025-03-31
16,492 GBP2024-03-31
Computers
1,520 GBP2025-03-31
1,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,145 GBP2025-03-31
17,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2024-04-01 ~ 2025-03-31
Computers
73 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
264 GBP2025-03-31
397 GBP2024-03-31
Computers
165 GBP2025-03-31
237 GBP2024-03-31

  • XP PROPERTY MANAGEMENT LTD
    Info
    Registered number 05274759
    icon of address20 Fitzroy Crescent, London W4 3EL
    Private Limited Company incorporated on 2004-11-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.