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
3
- 1
Clarke, Rupert Charles
Director born in September 1969Individual (79 offsprings)Officer
2023-05-05 ~ nowOF - Director → CIF 0 - 2
Browne, Liana Ira
Director born in December 1976Individual (5 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 3
Grand Union Studios, Ladbroke Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-263,475 GBP2024-02-28Person with significant control 2023-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Shukevich, Diana
Business Person born in December 1995Individual (2 offsprings)Officer 2020-12-31 ~ 2023-05-05OF - Director → CIF 0Ms Diana Shukevich
Born in December 1995Individual (2 offsprings)Person with significant control 2018-01-19 ~ 2023-04-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Weekenborg, Thomas Jacobus
Managing Director born in October 1993Individual (7 offsprings)Officer 2015-12-07 ~ 2020-12-31OF - Director → CIF 0 2022-09-14 ~ 2023-05-05OF - Director → CIF 0Mr Thomas Jacobus Weekenborg
Born in October 1993Individual (7 offsprings)Person with significant control 2017-04-03 ~ 2017-10-18PE - Ownership of shares – 75% or more → CIF 0Mr Tom Weekenborg
Born in October 1993Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-05-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
0 GBP2024-12-31
381,537 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
3,240 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
384,777 GBP2023-12-31
Debtors
29,875 GBP2024-12-31
16,799 GBP2023-12-31
Cash at bank and in hand
88 GBP2024-12-31
16,878 GBP2023-12-31
Current Assets
29,963 GBP2024-12-31
33,677 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-410,717 GBP2023-12-31
Net Current Assets/Liabilities
-191,809 GBP2024-12-31
-377,040 GBP2023-12-31
Total Assets Less Current Liabilities
-191,809 GBP2024-12-31
7,737 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-191,810 GBP2024-12-31
7,736 GBP2023-12-31
Equity
-191,809 GBP2024-12-31
7,737 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
378,699 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
424,722 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
37,530 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
43,185 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
341,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
2,650 GBP2023-12-31
Computers
0 GBP2024-12-31
1,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
4,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,650 GBP2024-01-01 ~ 2024-12-31
Computers
-1,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
797 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
797 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-797 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
1,853 GBP2023-12-31
Computers
0 GBP2024-12-31
1,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
893 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,391 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,484 GBP2024-12-31
15,906 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
29,875 GBP2024-12-31
Current, Amounts falling due within one year
16,799 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,016 GBP2024-12-31
11,557 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
7,822 GBP2023-12-31
Other Creditors
Current
213,756 GBP2024-12-31
387,103 GBP2023-12-31
Creditors
Current
221,772 GBP2024-12-31
410,717 GBP2023-12-31
- Registered number SC521904
LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
InfoClyde Offices, 48 West George Street, Glasgow G2 1BPPrivate Limited Company incorporated on 2015-12-07 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.