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
    Thompson, Neil
    Chartered Surveyor born in March 1968
    Individual (52 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Kirsty Anne
    Accountant born in February 1982
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Benedict Joel
    Chartered Surveyor born in March 1972
    Individual (19 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Person with significant control
    2023-08-17 ~ 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
  • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    964,143 GBP2023-03-31
    Person with significant control
    2023-08-04 ~ 2023-08-17
    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
parent relation
Company in focus

LONDON PROPCO 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,800,002 GBP2024-03-31
Debtors
34,882,449 GBP2024-03-31
Cash at bank and in hand
15,481,282 GBP2024-03-31
Current Assets
50,363,731 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,273,351 GBP2024-03-31
Net Current Assets/Liabilities
90,380 GBP2024-03-31
Total Assets Less Current Liabilities
20,890,382 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,557,228 GBP2024-03-31
Net Assets/Liabilities
333,154 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
333,153 GBP2024-03-31
Equity
333,154 GBP2024-03-31
Audit Fees/Expenses
6,950 GBP2023-08-04 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
Amounts invested in assets
Non-current
20,800,002 GBP2024-03-31
Amounts Owed By Related Parties
34,881,240 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
34,882,449 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102 GBP2024-03-31
Amounts owed to group undertakings
Current
50,245,308 GBP2024-03-31
Corporation Tax Payable
Current
16,792 GBP2024-03-31
Other Creditors
Current
11,149 GBP2024-03-31
Creditors
Current
50,273,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,557,228 GBP2024-03-31
Average Number of Employees
02023-08-04 ~ 2024-03-31

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 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 3
  • 1
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Person with significant control
    2023-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.