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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 2017-06-13 ~ 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
    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 February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,205,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kempe, Susan Lynne
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Mr Paul Kempe
    Born in February 2017
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-05-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
50,010 GBP2024-12-31
50,010 GBP2023-12-31
Net Assets/Liabilities
50,010 GBP2024-12-31
50,010 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,010 GBP2024-12-31
50,010 GBP2023-12-31
Other Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 10817219
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
    S
    Registered number 10817219
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    17,134,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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