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
    Matthews, Karen Ann
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Charles Frederick Matthews
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Quinlan, Jennifer
    Individual
    Officer
    2006-10-26 ~ 2008-07-01
    OF - secretary → CIF 0
  • 2
    Boden, David Paul
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2024-09-18
    OF - director → CIF 0
  • 3
    Matthews, Charles Frederick
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2019-04-11
    OF - director → CIF 0
    2019-12-20 ~ 2021-01-05
    OF - director → CIF 0
  • 4
    Matthews, Charles James
    Company Director born in August 1989
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ 2019-12-20
    OF - director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    PE - nominee-director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONDON CITY PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
191,154 GBP2024-03-30
193,895 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,176 GBP2024-03-30
-36,874 GBP2023-03-31
Total Assets Less Current Liabilities
153,978 GBP2024-03-30
157,021 GBP2023-03-31
Net Assets/Liabilities
151,578 GBP2024-03-30
155,521 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-30
12021-12-30 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-03-30
1 shares2023-03-31

  • LONDON CITY PROPERTIES LTD
    Info
    Registered number 05979495
    Fourth Floor, St James House, St. James's Row, Burnley, Lancashire BB11 1DR
    Private Limited Company incorporated on 2006-10-26 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.