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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 6
  • 1
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → 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
    Lovegrove, Christopher John
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Tiggi Zela Lily Hawke
    Born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,370,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Kempe, Susan Lynne
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Cave, Hugh
    Surveyor born in July 1943
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-22 ~ 2017-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
240,000,000 GBP2024-12-31
258,000,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
269,297 GBP2024-12-31
158,385 GBP2023-12-31
Fixed Assets - Investments
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Fixed Assets
120,359,297 GBP2024-12-31
129,248,385 GBP2023-12-31
Debtors
Current
3,289,026 GBP2024-12-31
8,057,428 GBP2023-12-31
Cash at bank and in hand
2,151,853 GBP2024-12-31
2,629,045 GBP2023-12-31
Current Assets
5,440,879 GBP2024-12-31
10,686,473 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,155,883 GBP2023-12-31
Net Current Assets/Liabilities
-51,547,525 GBP2024-12-31
-42,469,410 GBP2023-12-31
Total Assets Less Current Liabilities
68,811,772 GBP2024-12-31
86,778,975 GBP2023-12-31
Net Assets/Liabilities
29,490,938 GBP2024-12-31
43,336,918 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
23,369,900 GBP2024-12-31
23,369,900 GBP2023-12-31
Retained earnings (accumulated losses)
6,120,938 GBP2024-12-31
19,966,918 GBP2023-12-31
Equity
29,490,938 GBP2024-12-31
43,336,918 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
358,636 GBP2024-12-31
179,583 GBP2023-12-31
Office equipment
183,400 GBP2024-12-31
179,920 GBP2023-12-31
Computers
128,619 GBP2024-12-31
93,298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
670,655 GBP2024-12-31
452,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
75,800 GBP2023-12-31
Office equipment
135,400 GBP2023-12-31
Computers
83,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
294,416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
66,693 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
8,152 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
106,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,493 GBP2024-12-31
Office equipment
167,497 GBP2024-12-31
Computers
91,368 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,358 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
216,143 GBP2024-12-31
103,783 GBP2023-12-31
Office equipment
15,903 GBP2024-12-31
44,520 GBP2023-12-31
Computers
37,251 GBP2024-12-31
10,082 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
551,042 GBP2024-12-31
677,097 GBP2023-12-31
Other Debtors
Current
2,153,705 GBP2024-12-31
5,848,680 GBP2023-12-31
Prepayments/Accrued Income
Current
584,279 GBP2024-12-31
1,531,651 GBP2023-12-31
Bank Borrowings
Current
1,405,000 GBP2024-12-31
1,405,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,123 GBP2024-12-31
1,813,808 GBP2023-12-31
Corporation Tax Payable
Current
375,695 GBP2023-12-31
Taxation/Social Security Payable
Current
395 GBP2024-12-31
1,738,029 GBP2023-12-31
Other Creditors
Current
53,917,817 GBP2024-12-31
45,353,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,339,069 GBP2024-12-31
2,469,753 GBP2023-12-31
Creditors
Current
56,988,404 GBP2024-12-31
53,155,883 GBP2023-12-31
Bank Borrowings
Non-current
37,456,650 GBP2024-12-31
38,861,650 GBP2023-12-31
Creditors
Non-current
37,456,650 GBP2024-12-31
38,861,650 GBP2023-12-31
Net Deferred Tax Liability/Asset
-575,434 GBP2024-12-31
-4,580,407 GBP2023-12-31
-7,907,354 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,004,973 GBP2024-01-01 ~ 2024-12-31
3,326,947 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    Info
    Registered number 10782974
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    S
    Registered number 10782974
    icon of address4th Floor 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    S
    Registered number 10782974
    icon of addressLynton House, 7-12 Tavistock Square, London, WC1H 9LT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressInnovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -47,117 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.