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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 7
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,347,968 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
parent relation
Company in focus

OFFENHAM PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
508,827 GBP2025-04-30
508,827 GBP2024-04-30
Current Assets
508,827 GBP2025-04-30
508,827 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-30,890 GBP2025-04-30
-30,890 GBP2024-04-30
Net Current Assets/Liabilities
477,937 GBP2025-04-30
477,937 GBP2024-04-30
Total Assets Less Current Liabilities
477,937 GBP2025-04-30
477,937 GBP2024-04-30
Net Assets/Liabilities
477,937 GBP2025-04-30
477,937 GBP2024-04-30
Equity
Called up share capital
1,950 GBP2025-04-30
1,950 GBP2024-04-30
Retained earnings (accumulated losses)
475,987 GBP2025-04-30
475,987 GBP2024-04-30
Equity
477,937 GBP2025-04-30
477,937 GBP2024-04-30
Other Creditors
Current
30,890 GBP2025-04-30
30,890 GBP2024-04-30
Creditors
Current
30,890 GBP2025-04-30
30,890 GBP2024-04-30

  • OFFENHAM PROPERTIES LIMITED
    Info
    Registered number 00366043
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1941-03-22 (84 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.