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
    Kessel, Jonathan Robert
    Director born in September 1973
    Individual (79 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Seller, Sam
    Director born in August 1988
    Individual (77 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    TRI CAPITAL CORPORATION LIMITED - now
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RMP PROP LIMITED
    249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    4,346,143 GBP2023-11-30
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SITE PROP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SITE PROP LIMITED
    Info
    Registered number 15074305
    249 Cranbrook Road, Ilford IG1 4TG
    Private Limited Company incorporated on 2023-08-15 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SITE PROP LIMITED
    S
    Registered number 15074305
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAGLEY RD B17 LTD - 2024-11-12
    The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.