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
    Renew, Keith William
    Property Developer born in January 1952
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ dissolved
    OF - Director → CIF 0
    Renew, Keith William
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,656,584 GBP2024-03-31
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sullivan, Colin Anthony
    Property Developer born in March 1963
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2022-10-31
    OF - Director → CIF 0
    Colin Anthony Sullivan
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    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
    Christine Avis Renew
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    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
  • 3
    Keith William Renew
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    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
  • 4
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,313,745 GBP2023-03-31
    Person with significant control
    2021-12-09 ~ 2021-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CK PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-12-15 ~ 2023-03-31
02021-03-01 ~ 2021-12-14
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2021-12-14
Fixed Assets
100 GBP2023-03-31
100 GBP2021-12-14
Debtors
Current
67,963 GBP2023-03-31
6,192,212 GBP2021-12-14
Current Assets
67,963 GBP2023-03-31
6,192,212 GBP2021-12-14
Creditors
Current, Amounts falling due within one year
-67,863 GBP2023-03-31
-2,521,281 GBP2021-12-14
Net Current Assets/Liabilities
100 GBP2023-03-31
3,670,931 GBP2021-12-14
Total Assets Less Current Liabilities
200 GBP2023-03-31
3,671,031 GBP2021-12-14
Net Assets/Liabilities
200 GBP2023-03-31
3,671,031 GBP2021-12-14
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2021-12-14
Retained earnings (accumulated losses)
3,670,831 GBP2021-12-14
Equity
200 GBP2023-03-31
3,671,031 GBP2021-12-14
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2021-12-14
Amounts Owed by Group Undertakings
Current
67,963 GBP2023-03-31
2,922,524 GBP2021-12-14
Other Debtors
Current
234,507 GBP2021-12-14
Trade Creditors/Trade Payables
Current
3,648 GBP2021-12-14
Amounts owed to group undertakings
Current
62,127 GBP2023-03-31
Corporation Tax Payable
Current
65,081 GBP2021-12-14
Other Creditors
Current
2,439,726 GBP2021-12-14
Accrued Liabilities/Deferred Income
Current
12,826 GBP2021-12-14
Creditors
Current
67,863 GBP2023-03-31
2,521,281 GBP2021-12-14

Related profiles found in government register
  • CK PROPERTY HOLDINGS LIMITED
    Info
    Registered number 06130022
    C/o Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2007-02-27 and dissolved on 2024-08-20 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
  • CK PROPERTY HOLDINGS LIMITED
    S
    Registered number 06130022
    C/o Haslers, Old Station Road, Loughton, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CK PROPERTY HOLDINGS LIMITED
    S
    Registered number 06130022
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CK (THE ANCHOR) LIMITED - 2012-11-22
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -230,273 GBP2021-02-28
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CK PROPERTY INVESTMENTS (LOUGHTON) LIMITED - 2014-06-24
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,640 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CK PROPERTY INVESTMENTS LIMITED - 2014-06-17
    COOMBE BRIDGE PROPERTIES LIMITED - 1999-06-14
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.