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 2
  • 1
    Povlsen, Anders Holch
    Born in November 1972
    Individual (46 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Anders Holch Povlsen
    Born in November 1972
    Individual (46 offsprings)
    Person with significant control
    2017-08-09 ~ 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
  • 2
    Kaae, Lise
    Company Director born in July 1969
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Kaae, Lise
    Individual (37 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • From, Soren
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2017-08-09 ~ 2019-07-31
    OF - Director → CIF 0
    From, Soren
    Individual (5 offsprings)
    Officer
    2017-08-09 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

15.08.2017 PROPCO LIMITED

Previous name
15.08.2017 LIMITED - 2024-08-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
41,055,877 GBP2023-07-31
38,002,464 GBP2022-07-31
Debtors
688,828 GBP2023-07-31
398,544 GBP2022-07-31
Cash at bank and in hand
10,223 GBP2023-07-31
259,832 GBP2022-07-31
Current Assets
699,051 GBP2023-07-31
658,376 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-25,086,939 GBP2023-07-31
-21,559,703 GBP2022-07-31
Net Current Assets/Liabilities
-24,387,888 GBP2023-07-31
-20,901,327 GBP2022-07-31
Total Assets Less Current Liabilities
16,667,989 GBP2023-07-31
17,101,137 GBP2022-07-31
Equity
Called up share capital
39,550,001 GBP2023-07-31
39,550,001 GBP2022-07-31
Retained earnings (accumulated losses)
-22,882,012 GBP2023-07-31
-22,448,864 GBP2022-07-31
Equity
16,667,989 GBP2023-07-31
17,101,137 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
41,055,877 GBP2023-07-31
38,002,464 GBP2022-07-31
Other Debtors
Current
658,306 GBP2023-07-31
313,522 GBP2022-07-31
Prepayments/Accrued Income
Current
30,522 GBP2023-07-31
85,022 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
688,828 GBP2023-07-31
398,544 GBP2022-07-31
Other Remaining Borrowings
Current
24,858,530 GBP2023-07-31
20,742,980 GBP2022-07-31
Trade Creditors/Trade Payables
Current
167,972 GBP2023-07-31
768,567 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
60,437 GBP2023-07-31
48,156 GBP2022-07-31
Creditors
Current
25,086,939 GBP2023-07-31
21,559,703 GBP2022-07-31
Number of Shares Issued (Fully Paid)
39,550,001 shares2023-07-31
39,550,001 shares2022-07-31
Nominal value of allotted share capital
39,550,001 GBP2022-08-01 ~ 2023-07-31
39,550,001 GBP2021-08-01 ~ 2022-07-31

  • 15.08.2017 PROPCO LIMITED
    Info
    15.08.2017 LIMITED - 2024-08-07
    Registered number SC573272
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.