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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 3
  • 1
    Parnell, John, Mr.
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30-31, Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Dawson, Alan
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Christofi, Christakis, Mr.
    Finance Director born in December 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Petit, Murray Jonathan Martin, Mr.
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MSDL PROPERTIES LIMITED

Previous name
CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
155,283 GBP2024-12-31
620,424 GBP2023-12-31
Cash at bank and in hand
1,720,653 GBP2024-12-31
1,658,285 GBP2023-12-31
Current Assets
1,875,936 GBP2024-12-31
2,278,709 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,881,306 GBP2024-12-31
Net Current Assets/Liabilities
-5,370 GBP2024-12-31
-5,279 GBP2023-12-31
Total Assets Less Current Liabilities
-5,369 GBP2024-12-31
-5,278 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,369 GBP2024-12-31
-6,278 GBP2023-12-31
Equity
-5,369 GBP2024-12-31
-5,278 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
155,158 GBP2024-12-31
Current
275,158 GBP2023-12-31
Other Debtors
Amounts falling due within one year
125 GBP2024-12-31
345,266 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
155,283 GBP2024-12-31
Amounts falling due within one year, Current
620,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
159,078 GBP2023-12-31
Amounts owed to group undertakings
Current
4,930 GBP2024-12-31
7,330 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
121,053 GBP2023-12-31
Other Creditors
Current
1,876,376 GBP2024-12-31
1,994,716 GBP2023-12-31
Creditors
Current
1,881,306 GBP2024-12-31
2,283,988 GBP2023-12-31

Related profiles found in government register
  • MSDL PROPERTIES LIMITED
    Info
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    Registered number 10865339
    icon of address30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • MSDL PROPERTIES LIMITED
    S
    Registered number 10865339
    icon of address30-31, Cowcross Street, London, England, EC1M 6DQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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