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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
    Ms Susan Lynne Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
    Macrae, Stuart Alexander
    Born in September 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    HOLD PROPCO 1 LTD - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    icon of address3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    30,526,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-05 ~ 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
    Forsyth, Christopher Grant
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-03-21
    OF - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
02022-10-17 ~ 2023-12-31
Investment Property
12,000,000 GBP2024-12-31
7,388,396 GBP2023-12-31
Debtors
22,860 GBP2024-12-31
13,627 GBP2023-12-31
Cash at bank and in hand
4,220 GBP2024-12-31
43,953 GBP2023-12-31
Current Assets
27,080 GBP2024-12-31
57,580 GBP2023-12-31
Net Current Assets/Liabilities
-8,301,471 GBP2024-12-31
-7,426,896 GBP2023-12-31
Total Assets Less Current Liabilities
3,698,529 GBP2024-12-31
-38,500 GBP2023-12-31
Net Assets/Liabilities
2,750,355 GBP2024-12-31
-38,500 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,750,353 GBP2024-12-31
-38,502 GBP2023-12-31
Equity
2,750,355 GBP2024-12-31
-38,500 GBP2023-12-31
Investment Property - Fair Value Model
12,000,000 GBP2024-12-31
7,388,396 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,860 GBP2024-12-31
Amounts falling due within one year, Current
13,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,695 GBP2024-12-31
16,055 GBP2023-12-31
Amounts owed to group undertakings
Current
8,309,206 GBP2024-12-31
7,457,121 GBP2023-12-31
Other Creditors
Current
13,650 GBP2024-12-31
11,300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
948,174 GBP2024-12-31

  • HOLD PROPCO 1 LTD
    Info
    TORCH 11 LIMITED - 2024-01-15
    Registered number 14423122
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.