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
    Marko, Juraj
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    JTRE LONDON LTD
    22, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -433,481 GBP2021-12-31
    Person with significant control
    2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stocker, Alexander David Orlando
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    OF - Director → CIF 0
    Alexander David Orlando Stocker
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    Mr Alexander David Orlando Stocker
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    Stocker, Christian John
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Christian John Stocker
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    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
    Roberts, Simon Peter Martindale
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Simon Peter Martindale Roberts
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    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
parent relation
Company in focus

SONS AND CO LONDON LIMITED

Previous name
LONDON PROP CO LIMITED - 2016-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
132021-10-01 ~ 2022-09-30
212020-10-01 ~ 2021-09-30
Property, Plant & Equipment
165 GBP2022-09-30
218 GBP2021-09-30
Debtors
Current
1,250,506 GBP2022-09-30
959,032 GBP2021-09-30
Cash at bank and in hand
67,071 GBP2022-09-30
37,998 GBP2021-09-30
Current Assets
1,317,577 GBP2022-09-30
997,030 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,350,505 GBP2022-09-30
-1,190,741 GBP2021-09-30
Net Current Assets/Liabilities
-1,032,928 GBP2022-09-30
-193,711 GBP2021-09-30
Net Assets/Liabilities
-1,032,763 GBP2022-09-30
-193,493 GBP2021-09-30
Equity
Called up share capital
180 GBP2022-09-30
180 GBP2021-09-30
Retained earnings (accumulated losses)
-1,032,943 GBP2022-09-30
-193,673 GBP2021-09-30
Equity
-1,032,763 GBP2022-09-30
-193,493 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
659 GBP2022-09-30
659 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
441 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
53 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
494 GBP2022-09-30
Property, Plant & Equipment
Office equipment
165 GBP2022-09-30
218 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,053,076 GBP2022-09-30
833,824 GBP2021-09-30
Other Debtors
Current
197,430 GBP2022-09-30
125,208 GBP2021-09-30
Cash and Cash Equivalents
67,071 GBP2022-09-30
37,998 GBP2021-09-30
Other Remaining Borrowings
Current
1,184,481 GBP2022-09-30
340,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,064,017 GBP2022-09-30
600,729 GBP2021-09-30
Taxation/Social Security Payable
Current
34,613 GBP2022-09-30
62,576 GBP2021-09-30
Other Creditors
Current
57,015 GBP2022-09-30
58,102 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
10,379 GBP2022-09-30
129,334 GBP2021-09-30
Creditors
Current
2,350,505 GBP2022-09-30
1,190,741 GBP2021-09-30
Related profiles found in government register
  • SONS AND CO LONDON LIMITED
    Info
    LONDON PROP CO LIMITED - 2016-03-10
    Registered number 09909208
    Northern Building, One Triptych Place, London SE1 9SH
    Private Limited Company incorporated on 2015-12-09 and dissolved on 2024-10-29 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • SONS AND CO LONDON LIMITED
    S
    Registered number 9909208
    22, Welbeck Street, London, United Kingdom, W1G 8EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SONS AND CO LONDON LIMITED
    S
    Registered number 09909208
    7, Stratford Place, London, England, W1C 1AY
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4385, 07885408 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    24,426 GBP2023-03-31
    Person with significant control
    2016-04-23 ~ 2019-05-09
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IVY GATE RESIDENTIAL LIMITED - 2013-09-12
    30 Stamford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -315,807 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.