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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
    Bennett, John Emmanuel
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Kovacs, Demeter Peter
    Born in December 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Ashley Edward
    Born in June 1993
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address111, Park Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABERDEEN CALEDONIAN PROPCO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,379,805 GBP2024-12-31
2,404,192 GBP2023-12-31
Debtors
19,696 GBP2024-12-31
7,012 GBP2023-12-31
Cash at bank and in hand
10,744 GBP2024-12-31
49,560 GBP2023-12-31
Current Assets
30,440 GBP2024-12-31
56,572 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,513,919 GBP2023-12-31
Net Current Assets/Liabilities
-2,448,551 GBP2024-12-31
-2,457,347 GBP2023-12-31
Total Assets Less Current Liabilities
-68,746 GBP2024-12-31
-53,155 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-68,747 GBP2024-12-31
-53,156 GBP2023-12-31
Equity
-68,746 GBP2024-12-31
-53,155 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,438,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,446,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,063 GBP2024-12-31
42,676 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,371,575 GBP2024-12-31
Land and buildings, Owned/Freehold
2,395,962 GBP2023-12-31
Amounts Owed By Related Parties
13,375 GBP2024-12-31
Current
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,321 GBP2024-12-31
7,011 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,696 GBP2024-12-31
Current, Amounts falling due within one year
7,012 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
516 GBP2023-12-31
Amounts owed to group undertakings
Current
2,462,146 GBP2024-12-31
2,496,826 GBP2023-12-31
Other Creditors
Current
16,845 GBP2024-12-31
16,577 GBP2023-12-31
Creditors
Current
2,478,991 GBP2024-12-31
2,513,919 GBP2023-12-31

  • ABERDEEN CALEDONIAN PROPCO LIMITED
    Info
    Registered number 13864388
    icon of address111 Park Street, London W1K 7JL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.