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The large node is Hold Propco 3 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Callum Edmund David Kempe 2023-2026 View profile
- Christopher Grant Forsyth 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2023
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hold Propco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Group
- Hold Propco 3 LTD
is controlled by Hold Propco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register - Hold Propco 1 LTD
is controlled by Paul William Frederick Kempe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-10-17, ceased 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Paul William Frederick Kempe.
36 other companies in this group
- Briggens Estate 1 Limited
- TWO Beaumont Crescent Management LTD
- Hold Propco 1 LTD
- Design to Drink Limited
- TWO Tribes Brewing LTD
- City & Provincial Properties Holdings 2 LTD
- 09337476
- Briggens Estate LLP
- City & Provincial Properties Investments LTD
- Tileyard Studios Cafe LTD
- CPP London Properties Limited
- Egen Energy LTD
- 10761806
- City & Provincial Properties W1 LTD
- 09388260
- City & Provincial (Worthing) Limited
- City & Provincial Properties Finance Limited
- Sunnybank Enterprises Limited
- Urban Leisure (KX) Limited
- 14834756
- TWO Tribes Holdings Limited
- City & Provincial Properties Limited
- Tileyard X Limited
- Deviate Digital LTD
- 09262954
- 12782502
- OC387050
- Tileyard London LTD
- Tileyard Education LTD
- City & Provincial Properties Holdings Limited
- 09631574
- City and Provincial Properties (UK) Limited
- OC358989
- 09161812
- 07307920
- City & Provincial Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2026
Left in the last 12 months
- Callum Edmund David Kempe Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15317275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data