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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
Active 2
  • 1
    Povlsen, Anders Holch
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Anders Holch Povlsen
    Born in November 1972
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
    Born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Kaae, Lise
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • From, Soren
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-31
    OF - Director → CIF 0
    From, Soren
    Individual (5 offsprings)
    Officer
    icon of calendar 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
44,628,249 GBP2024-07-31
41,055,877 GBP2023-07-31
Debtors
1,489,865 GBP2024-07-31
688,828 GBP2023-07-31
Cash at bank and in hand
22,704 GBP2024-07-31
10,223 GBP2023-07-31
Current Assets
1,512,569 GBP2024-07-31
699,051 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-30,613,424 GBP2024-07-31
-25,086,939 GBP2023-07-31
Net Current Assets/Liabilities
-29,100,855 GBP2024-07-31
-24,387,888 GBP2023-07-31
Total Assets Less Current Liabilities
15,527,394 GBP2024-07-31
16,667,989 GBP2023-07-31
Equity
Called up share capital
39,550,001 GBP2024-07-31
39,550,001 GBP2023-07-31
Retained earnings (accumulated losses)
-24,022,607 GBP2024-07-31
-22,882,012 GBP2023-07-31
Equity
15,527,394 GBP2024-07-31
16,667,989 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
44,628,249 GBP2024-07-31
41,055,877 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
993,069 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
365,265 GBP2024-07-31
658,306 GBP2023-07-31
Prepayments/Accrued Income
Current
131,531 GBP2024-07-31
30,522 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,489,865 GBP2024-07-31
688,828 GBP2023-07-31
Other Remaining Borrowings
Current
29,868,552 GBP2024-07-31
24,858,530 GBP2023-07-31
Trade Creditors/Trade Payables
Current
571,736 GBP2024-07-31
167,972 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
173,136 GBP2024-07-31
60,437 GBP2023-07-31
Creditors
Current
30,613,424 GBP2024-07-31
25,086,939 GBP2023-07-31
Number of Shares Issued (Fully Paid)
39,550,001 shares2024-07-31
39,550,001 shares2023-07-31
Nominal value of allotted share capital
39,550,001 GBP2023-08-01 ~ 2024-07-31
39,550,001 GBP2022-08-01 ~ 2023-07-31

  • 15.08.2017 PROPCO LIMITED
    Info
    15.08.2017 LIMITED - 2024-08-07
    Registered number SC573272
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.