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
Deschepper, Edouard Jean-jacques Victor
Deputy Ceo born in March 1984Individual (1 offspring)Officer
2017-04-04 ~ nowOF - director → CIF 0 - 2
Ledergasse 34, 6375, Beckenried, SwitzerlandCorporate (1 offspring)Person with significant control 2025-02-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mrs Deneshar Malicia Meade
Born in July 1981IndividualPerson with significant control 2019-09-19 ~ 2019-09-19PE - Ownership of shares – 75% or more → CIF 0 - 264 Princes Court, 88 Brompton Road, Knightsbridge, London, United KingdomCorporate (4 parents, 29 offsprings)Equity (Company account)1 GBP2023-12-31Officer2019-09-18 ~ 2022-10-10PE - secretary → CIF 0
- 3Totalserve Trust Company Limited, Of Trust Offices, 3540, 197 Main Street, Road Town, Tortola, Virgin Islands, BritishCorporatePerson with significant control2017-04-04 ~ 2025-02-10PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 4Trust Offices, 197 Main Street, Road Town, Tortola, British Virgin IslanCorporatePerson with significant control2017-04-04 ~ 2019-09-18PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
COLLECTION PROPERTIES LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
98,019 GBP2023-12-31
7,577 GBP2022-12-31
Cash at bank and in hand
1,199 GBP2023-12-31
1,652 GBP2022-12-31
Current Assets
99,218 GBP2023-12-31
9,229 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-339,233 GBP2023-12-31
-80,206 GBP2022-12-31
Net Current Assets/Liabilities
-240,015 GBP2023-12-31
-70,977 GBP2022-12-31
Total Assets Less Current Liabilities
-239,915 GBP2023-12-31
-70,877 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-282,179 GBP2023-12-31
-273,961 GBP2022-12-31
Net Assets/Liabilities
-522,094 GBP2023-12-31
-344,838 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-522,194 GBP2023-12-31
-344,938 GBP2022-12-31
Equity
-522,094 GBP2023-12-31
-344,838 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
45,824 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
7,577 GBP2022-12-31
Other Debtors
Current
4,958 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
93,061 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,019 GBP2023-12-31
7,577 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
57,679 GBP2022-12-31
Amounts owed to group undertakings
Current
306,113 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,320 GBP2023-12-31
423 GBP2022-12-31
Other Creditors
Current
27,800 GBP2023-12-31
22,104 GBP2022-12-31
Creditors
Current
339,233 GBP2023-12-31
80,206 GBP2022-12-31
Other Creditors
Non-current
282,179 GBP2023-12-31
273,961 GBP2022-12-31
Related profiles found in government register
- Registered number 10708013
COLLECTION PROPERTIES LIMITED
InfoMichelin House, 81 Fulham Road, London SW3 6RDPrivate Limited Company incorporated on 2017-04-04 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 COLLECTION PROPERTIES LIMITED
SRegistered number 10708013Montpelier House, 106 Brompton Road, London, United Kingdom, SW3 1JJCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Michelin House, 81 Fulham Road, London, United KingdomCorporate (2 parents)Equity (Company account)651,205 GBP2023-12-31Person with significant control 2017-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.