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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 4
  • 1
    Lawrence, Courtney Duke
    Development born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    France, Iain Gregory
    Development born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    LONDON PROPERTY INVESTOR GROUP LIMITED
    icon of address3 Havenpool, Abbey Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    COOL-PROPERTIES LIMITED
    icon of addressBowlands House, Station Road, Lower Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,952 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bolton-major, Luke
    Development born in May 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    icon of addressUnit B, Dean Street, Bristol, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,700 GBP2019-09-29
    Person with significant control
    2017-05-26 ~ 2022-11-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ICL PROPERTY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
637,578 GBP2024-08-31
644,894 GBP2023-08-31
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
6,970 GBP2024-08-31
793 GBP2023-08-31
Current Assets
6,971 GBP2024-08-31
794 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,800 GBP2024-08-31
-1,801 GBP2023-08-31
Net Current Assets/Liabilities
5,171 GBP2024-08-31
-1,007 GBP2023-08-31
Total Assets Less Current Liabilities
642,749 GBP2024-08-31
643,887 GBP2023-08-31
Net Assets/Liabilities
-225,875 GBP2024-08-31
-237,614 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-225,876 GBP2024-08-31
-237,615 GBP2023-08-31
Equity
-225,875 GBP2024-08-31
-237,614 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
637,578 GBP2024-08-31
644,894 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
637,578 GBP2024-08-31
644,894 GBP2023-08-31
Other Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,800 GBP2024-08-31
1,801 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
608,494 GBP2024-08-31
614,304 GBP2023-08-31
Other Creditors
Amounts falling due after one year
260,130 GBP2024-08-31
267,197 GBP2023-08-31
  • ICL PROPERTY 1 LIMITED
    Info
    Registered number 10791778
    icon of address3 Havenpool Abbey Road, London NW8 0BD
    Private Limited Company incorporated on 2017-05-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.