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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (414 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    WILLIAM PEARS GROUP INVESTMENTS LIMITED
    08480904
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Period: 1955-10-27 ~ now
Company number: 00556533
Registered name
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
462023-05-01 ~ 2024-04-30
472022-05-01 ~ 2023-04-30
Turnover/Revenue
5,784,106 GBP2023-05-01 ~ 2024-04-30
9,647,190 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,784,106 GBP2023-05-01 ~ 2024-04-30
9,647,190 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-37,732,961 GBP2023-05-01 ~ 2024-04-30
-33,547,013 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-31,948,855 GBP2023-05-01 ~ 2024-04-30
-23,899,823 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,625,106 GBP2023-05-01 ~ 2024-04-30
804,878 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,572,034 GBP2023-05-01 ~ 2024-04-30
16,220,290 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,572,034 GBP2023-05-01 ~ 2024-04-30
16,220,290 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,572,034 GBP2023-05-01 ~ 2024-04-30
16,220,290 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
985,451 GBP2024-04-30
1,035,069 GBP2023-04-30
Fixed Assets - Investments
367,845,074 GBP2024-04-30
367,604,540 GBP2023-04-30
Fixed Assets
368,830,525 GBP2024-04-30
368,639,609 GBP2023-04-30
Debtors
Current
8,370,767 GBP2024-04-30
9,788,562 GBP2023-04-30
Current assets - Investments
114,254,239 GBP2024-04-30
114,254,239 GBP2023-04-30
Cash at bank and in hand
55,673,931 GBP2024-04-30
26,151,992 GBP2023-04-30
Current Assets
178,298,937 GBP2024-04-30
150,194,793 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-517,326,026 GBP2023-04-30
Net Current Assets/Liabilities
-362,750,115 GBP2024-04-30
-367,131,233 GBP2023-04-30
Total Assets Less Current Liabilities
6,080,410 GBP2024-04-30
1,508,376 GBP2023-04-30
Net Assets/Liabilities
6,080,410 GBP2024-04-30
1,508,376 GBP2023-04-30
Equity
Called up share capital
21,510 GBP2024-04-30
21,510 GBP2023-04-30
21,510 GBP2022-05-01
Retained earnings (accumulated losses)
6,058,900 GBP2024-04-30
1,486,866 GBP2023-04-30
2,222,576 GBP2022-05-01
Equity
6,080,410 GBP2024-04-30
1,508,376 GBP2023-04-30
2,244,086 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,572,034 GBP2023-05-01 ~ 2024-04-30
16,220,290 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,572,034 GBP2023-05-01 ~ 2024-04-30
16,220,290 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-16,956,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-16,956,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-05-01 ~ 2024-04-30
Furniture and fittings
152023-05-01 ~ 2024-04-30
Computers
252023-05-01 ~ 2024-04-30
Wages/Salaries
6,358,324 GBP2023-05-01 ~ 2024-04-30
6,809,458 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
832,872 GBP2023-05-01 ~ 2024-04-30
884,802 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
7,394,463 GBP2023-05-01 ~ 2024-04-30
7,808,373 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
3,000,000 GBP2023-05-01 ~ 2024-04-30
3,000,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,143,009 GBP2023-05-01 ~ 2024-04-30
3,162,957 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
16,956,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
224,200 GBP2024-04-30
170,061 GBP2023-04-30
Furniture and fittings
5,210,611 GBP2024-04-30
5,210,611 GBP2023-04-30
Computers
1,179,572 GBP2024-04-30
1,141,545 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,614,383 GBP2024-04-30
6,522,217 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-48,730 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-48,730 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
115,136 GBP2023-04-30
Furniture and fittings
4,289,166 GBP2023-04-30
Computers
1,082,846 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,487,148 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
138,217 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
175,273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,489 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,489 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
104,028 GBP2024-04-30
Furniture and fittings
4,427,383 GBP2024-04-30
Computers
1,097,521 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,628,932 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
120,172 GBP2024-04-30
54,925 GBP2023-04-30
Furniture and fittings
783,228 GBP2024-04-30
921,445 GBP2023-04-30
Computers
82,051 GBP2024-04-30
58,699 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
15,013 GBP2023-04-30
Other Debtors
Current
3,341,228 GBP2024-04-30
4,261,944 GBP2023-04-30
Prepayments/Accrued Income
Current
5,028,595 GBP2024-04-30
5,511,361 GBP2023-04-30
Bank Overdrafts
Current
20,499 GBP2023-04-30
Amounts owed to group undertakings
Current
121,542,020 GBP2024-04-30
102,198,997 GBP2023-04-30
Other Creditors
Current
4,606,428 GBP2024-04-30
5,150,481 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
344,874 GBP2024-04-30
499,588 GBP2023-04-30
Creditors
Current
541,049,052 GBP2024-04-30
517,326,026 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,410 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
899,468 GBP2024-04-30
804,906 GBP2023-04-30
Between one and five year
2,841,055 GBP2024-04-30
3,007,438 GBP2023-04-30
More than five year
3,167,022 GBP2024-04-30
2,559,138 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,907,545 GBP2024-04-30
6,371,482 GBP2023-04-30
Related profiles found in government register
  • WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    Info
    Registered number 00556533
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1955-10-27 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WILLIAM PEARS GROUP OF COMPANIES LIMITED (THE)
    S
    Registered number 00556533
    Ground Floor 30, City Road, London, United Kingdom, EC1Y 2AB
    CIF 1
  • THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
    S
    Registered number 00556533
    Ground Floor, 30 City Road, London, EC1Y 2AB
    CIF 2
  • THE WILLIAM PEARS GROUP OF COMPANIES
    S
    Registered number 00556533
    Ground Floor, 30 City Road, London, EC1Y 2AB
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ARAMIS HOLDINGS LIMITED
    06835500
    Ort House, 147 Arlington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AREA ESTATES LIMITED
    04730589
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    AVONDALE PROPERTIES LIMITED
    - now 01306651
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    BISHOPSGATE APARTMENTS LLP
    OC323610 OC352666
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2011-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    BISHOPSGATE APARTMENTS NO 2 LLP
    OC352666 OC323610
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    BLEASDALE ESTATES LIMITED
    04203655
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    BLEASDALE INVESTMENTS LIMITED
    00581335
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 10
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
    08138890
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    CARBLINE LIMITED
    13181630
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ 2025-04-30
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    CLEARVIEW PROPERTIES LTD
    04729996
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 16
    EARLIBA FINANCE CO. LIMITED
    00657354
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    ECHOLINE LIMITED
    13564777
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    16660307
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-19 ~ 2025-09-04
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 19
    FENWICK STREET INVESTMENTS LIMITED
    00577718
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 1998-02-06
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    GOLDENACRE PROPERTIES LIMITED
    08596263 15159912... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GRANGE ESTATES LIMITED
    04059400
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    HIGHLAW LIMITED
    09211626
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    HK PROPERTIES (UK) LIMITED
    - now 03470688
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 26
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 28
    MACRO (IPSWICH) LIMITED
    00402516
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 29
    MANZIL WAY RESIDENTIAL LIMITED
    06706404
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    OLD DAIRY COTTAGES LIMITED
    04639517
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 31
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    P WIN QUADRANT LLP
    OC330814
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 33
    PEARS PARTNERSHIP CAPITAL LIMITED
    12469657
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-02-18 ~ 2020-06-01
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    PEARS STYLE LIMITED
    08539658
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 35
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 36
    SEFTON BLEASDALE LIMITED
    01344252
    12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 37
    SEFTON HOLDINGS LIMITED
    00577593
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 39
    STANLEY N. EVANS LIMITED
    00517939
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 40
    SWIFTLY LIMITED
    04577712
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 41
    TALISMAN PROPERTIES LIMITED
    00720951
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 42
    U T B NO.1 LIMITED
    - now 07379397
    STOCKHOUSE LIMITED - 2010-10-20
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 43
    WELKIN PROPERTY COMPANY LIMITED(THE)
    00721119
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 44
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 45
    WP SAVINGS LIMITED
    07072705
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 46
    WPG TREASURY LIMITED
    08478907
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 47
    WX INVESTMENTS LIMITED
    - now 01937357
    CIN INVESTMENTS LIMITED - 1994-03-17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.