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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 6
  • 1
    Thompson, Neil
    Born in March 1968
    Individual (131 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Keir, Rianna Lauren
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Benedict Joel
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Davie, Kirsty Anne
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    LONDON PROPCO 6 LIMITED
    15069667 15645375... (more)
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ 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
  • 6
    CONREN LAND INDIGO DARTRIVER LIMITED
    12443522
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON PROPCO 5 LIMITED

Period: 2023-08-04 ~ now
Company number: 15050109 15645375... (more)
Registered name
LONDON PROPCO 5 LIMITED - now 15645375... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,512,503 GBP2025-03-31
20,800,002 GBP2024-03-31
Debtors
46,399,378 GBP2025-03-31
34,882,449 GBP2024-03-31
Cash at bank and in hand
11,986,077 GBP2025-03-31
15,481,282 GBP2024-03-31
Current Assets
58,385,455 GBP2025-03-31
50,363,731 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-58,091,731 GBP2025-03-31
Net Current Assets/Liabilities
293,724 GBP2025-03-31
90,380 GBP2024-03-31
Total Assets Less Current Liabilities
32,806,227 GBP2025-03-31
20,890,382 GBP2024-03-31
Net Assets/Liabilities
511,091 GBP2025-03-31
333,154 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
511,090 GBP2025-03-31
333,153 GBP2024-03-31
Equity
511,091 GBP2025-03-31
333,154 GBP2024-03-31
Audit Fees/Expenses
7,300 GBP2024-04-01 ~ 2025-03-31
6,950 GBP2023-08-04 ~ 2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
Non-current
32,512,503 GBP2025-03-31
20,800,002 GBP2024-03-31
Amounts Owed By Related Parties
46,398,308 GBP2025-03-31
Current
34,881,240 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,070 GBP2025-03-31
Amounts falling due within one year, Current
1,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
46,399,378 GBP2025-03-31
Amounts falling due within one year, Current
34,882,449 GBP2024-03-31
Trade Creditors/Trade Payables
Current
360 GBP2025-03-31
102 GBP2024-03-31
Amounts owed to group undertakings
Current
58,072,770 GBP2025-03-31
50,245,308 GBP2024-03-31
Corporation Tax Payable
Current
1,900 GBP2025-03-31
16,792 GBP2024-03-31
Other Creditors
Current
16,701 GBP2025-03-31
11,149 GBP2024-03-31
Creditors
Current
58,091,731 GBP2025-03-31
50,273,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
32,295,136 GBP2025-03-31
20,557,228 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LONDON PROPCO 5 LIMITED
    Info
    Registered number 15050109
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • LONDON PROPCO 5 LIMITED
    S
    Registered number 15050109
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON PROPCO 7 LIMITED
    15090929 15645375... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LONDON PROPCO 8 LIMITED
    15090950 15645375... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON PROPCO 9 LIMITED
    15645375 14527839... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.