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 1969
    Individual (80 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 2
    Browne, Liana Ira
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Grand Union Studios, Ladbroke Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,475 GBP2024-02-28
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Weekenborg, Thomas Jacobus
    Managing Director born in October 1993
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2020-12-31
    OF - director → CIF 0
    2022-09-14 ~ 2023-05-05
    OF - director → CIF 0
    Mr Thomas Jacobus Weekenborg
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Tom Weekenborg
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shukevich, Diana
    Business Person born in December 1995
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-05-05
    OF - director → CIF 0
    Ms Diana Shukevich
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
381,537 GBP2023-12-31
49,279 GBP2022-12-31
Property, Plant & Equipment
3,240 GBP2023-12-31
6,578 GBP2022-12-31
Fixed Assets
384,777 GBP2023-12-31
55,857 GBP2022-12-31
Debtors
16,799 GBP2023-12-31
3,551 GBP2022-12-31
Cash at bank and in hand
16,878 GBP2023-12-31
29,706 GBP2022-12-31
Current Assets
33,677 GBP2023-12-31
33,257 GBP2022-12-31
Creditors
-410,717 GBP2023-12-31
-53,768 GBP2022-12-31
Net Current Assets/Liabilities
-377,040 GBP2023-12-31
-20,511 GBP2022-12-31
Total Assets Less Current Liabilities
7,737 GBP2023-12-31
35,346 GBP2022-12-31
Net Assets/Liabilities
7,737 GBP2023-12-31
35,346 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
7,736 GBP2023-12-31
35,345 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
378,699 GBP2023-12-31
3,969 GBP2022-12-31
Other
45,456 GBP2023-12-31
45,456 GBP2022-12-31
Intangible Assets - Gross Cost
424,722 GBP2023-12-31
49,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,530 GBP2023-12-31
57 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,185 GBP2023-12-31
713 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,999 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
341,169 GBP2023-12-31
3,912 GBP2022-12-31
Other
39,866 GBP2023-12-31
44,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650 GBP2023-12-31
11,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,037 GBP2023-12-31
11,437 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
797 GBP2023-12-31
4,859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797 GBP2023-12-31
4,859 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,853 GBP2023-12-31
6,578 GBP2022-12-31
Computers
1,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
893 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-2 GBP2023-12-31
1,487 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,557 GBP2023-12-31
16,380 GBP2022-12-31
Other Remaining Borrowings
Current
385,730 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,240 GBP2023-12-31
16,656 GBP2022-12-31
Creditors
Current
410,717 GBP2023-12-31
53,768 GBP2022-12-31
  • LONDON PROPERTY MANAGEMENT AND CONSULTANCY LTD
    Info
    Registered number SC521904
    Clyde Offices, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2015-12-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.