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
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Christopher Grant
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Ms Susan Lynne Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kempe, Callum Edmund David
    Director born in November 1993
    Individual (23 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    HOLD MY BRICKS LTD - now
    HOLD PROPCO 1 LTD
    - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    14,716,071 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

HOLD PROPCO 1 LTD

Previous name
TORCH 11 LIMITED - 2024-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-17 ~ 2023-12-31
01999-03-02 ~ 2022-10-16
Investment Property
7,388,396 GBP2023-12-31
Fixed Assets
7,388,396 GBP2023-12-31
Debtors
Current
13,627 GBP2023-12-31
Cash at bank and in hand
43,953 GBP2023-12-31
Current Assets
57,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,484,476 GBP2023-12-31
Net Current Assets/Liabilities
-7,426,896 GBP2023-12-31
Total Assets Less Current Liabilities
-38,500 GBP2023-12-31
Net Assets/Liabilities
-38,500 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
-38,502 GBP2023-12-31
Equity
-38,500 GBP2023-12-31
Other Debtors
Current
13,625 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,055 GBP2023-12-31
Amounts owed to group undertakings
Current
7,457,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,300 GBP2023-12-31
Creditors
Current
7,484,476 GBP2023-12-31

  • HOLD PROPCO 1 LTD
    Info
    TORCH 11 LIMITED - 2024-01-15
    Registered number 14423122
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.