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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 5
  • 1
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
    Mrs Susan Lynn Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kempe, Tiggi Zela Lily Hawke
    Born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Paul William Frederick
    Born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul William Frederick Kempe
    Born in March 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Susan Lynne Eastman
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    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
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Mr Paul William Frederick Kempe
    Born in March 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    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
parent relation
Company in focus

CPP LONDON PROPERTIES LIMITED

Previous names
BLOMFIELD ROAD LIMITED - 2014-05-30
MINMAR (1003) LIMITED - 2014-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
2,587,345 GBP2024-12-31
2,610,250 GBP2023-12-31
Debtors
Current
68,621 GBP2024-12-31
92,908 GBP2023-12-31
Cash at bank and in hand
78,982 GBP2024-12-31
145,888 GBP2023-12-31
Current Assets
2,734,948 GBP2024-12-31
2,849,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,197,064 GBP2024-12-31
-4,405,221 GBP2023-12-31
Net Current Assets/Liabilities
-5,462,116 GBP2024-12-31
-1,556,175 GBP2023-12-31
Total Assets Less Current Liabilities
-5,462,116 GBP2024-12-31
-1,556,175 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,391,250 GBP2023-12-31
Net Assets/Liabilities
-5,462,116 GBP2024-12-31
-4,947,425 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-5,462,118 GBP2024-12-31
-4,947,427 GBP2023-12-31
Equity
-5,462,116 GBP2024-12-31
-4,947,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,951 GBP2024-12-31
Other Debtors
Current
26,412 GBP2024-12-31
Prepayments/Accrued Income
Current
28,258 GBP2024-12-31
92,908 GBP2023-12-31
Bank Borrowings
Current
3,488,750 GBP2024-12-31
195,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,218 GBP2024-12-31
180,670 GBP2023-12-31
Other Creditors
Current
3,868,837 GBP2024-12-31
3,235,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
702,259 GBP2024-12-31
793,714 GBP2023-12-31
Creditors
Current
8,197,064 GBP2024-12-31
4,405,221 GBP2023-12-31
Bank Borrowings
Non-current
3,391,250 GBP2023-12-31
Creditors
Non-current
3,391,250 GBP2023-12-31

  • CPP LONDON PROPERTIES LIMITED
    Info
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-05-30
    Registered number 08850850
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.