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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 5
  • 1
    Thompson, Neil
    Born in March 1968
    Individual (131 offsprings)
    Officer
    2023-08-14 ~ 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
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Davie, Kirsty Anne
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    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
    2023-08-14 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON PROPCO 6 LIMITED

Period: 2023-08-14 ~ now
Company number: 15069667 15645375... (more)
Registered name
LONDON PROPCO 6 LIMITED - now 15645375... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
58,403,341 GBP2025-03-31
50,369,334 GBP2024-03-31
Cash at bank and in hand
120,258 GBP2025-03-31
0 GBP2024-03-31
Current Assets
58,523,599 GBP2025-03-31
50,369,334 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,001 GBP2025-03-31
Net Current Assets/Liabilities
58,506,598 GBP2025-03-31
50,345,938 GBP2024-03-31
Total Assets Less Current Liabilities
58,506,599 GBP2025-03-31
50,345,939 GBP2024-03-31
Equity
Called up share capital
584,842 GBP2025-03-31
503,414 GBP2024-03-31
Share premium
58,107,814 GBP2025-03-31
49,837,986 GBP2024-03-31
Retained earnings (accumulated losses)
-186,057 GBP2025-03-31
4,539 GBP2024-03-31
Equity
58,506,599 GBP2025-03-31
50,345,939 GBP2024-03-31
Audit Fees/Expenses
10,240 GBP2024-04-01 ~ 2025-03-31
6,950 GBP2023-08-14 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
58,392,373 GBP2025-03-31
Current
50,352,884 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,968 GBP2025-03-31
Amounts falling due within one year, Current
16,450 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
58,403,341 GBP2025-03-31
Amounts falling due within one year, Current
50,369,334 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
12,244 GBP2024-03-31
Other Creditors
Current
17,001 GBP2025-03-31
11,152 GBP2024-03-31
Creditors
Current
17,001 GBP2025-03-31
23,396 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
503,414 shares2025-03-31
503,414 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LONDON PROPCO 6 LIMITED
    Info
    Registered number 15069667
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LONDON PROPCO 6 LIMITED
    S
    Registered number 15069667
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON PROPCO 5 LIMITED
    15050109 15645375... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-08-17 ~ 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.