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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 2
  • 1
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Lynne Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    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%CIF 0
  • 2
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mr. Paul William Frederick Kempe
    Born in February 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES W1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
5 GBP2024-12-31
5 GBP2023-12-31
Debtors
Current
999 GBP2024-12-31
999 GBP2023-12-31
Current Assets
999 GBP2024-12-31
999 GBP2023-12-31
Net Current Assets/Liabilities
995 GBP2024-12-31
995 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
999 GBP2024-12-31
999 GBP2023-12-31
Other Creditors
Current
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Current
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • CITY & PROVINCIAL PROPERTIES W1 LTD
    Info
    Registered number 12490604
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CITY & PROVINCIAL PROPERTIES W1 LTD
    S
    Registered number 12490604
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    38,884,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,055,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 2020-03-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-04-03
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,462,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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