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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Company Director
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    293,776,654 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    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
Ceased 5
parent relation
Company in focus

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
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
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1955-10-27 (70 years 1 month). 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
    icon of addressGround Floor 30, City Road, London, United Kingdom, EC1Y 2AB
    CIF 1
  • THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
    S
    Registered number 00556533
    icon of addressGround Floor, 30 City Road, London, EC1Y 2AB
    CIF 2
  • THE WILLIAM PEARS GROUP OF COMPANIES
    S
    Registered number 00556533
    icon of addressGround Floor, 30 City Road, London, EC1Y 2AB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOrt House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    147,891 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,930,358 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,605 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,637 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 12
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    41,658,888 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,701,245 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,227,589 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 15
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,774,662 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -85,610,476 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,420,747 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
  • 18
    IBIS (397) LIMITED - 1998-02-06
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,098,799 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,898 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 24
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,425,626 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 25
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,138,205 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,770,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,753 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 28
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    876,814 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 29
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,887,771 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 30
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 31
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 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
  • 32
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,193,272 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 33
    icon of address12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 34
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    3,747,865 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,016,506 GBP2025-04-30
    Person with significant control
    icon of calendar 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
  • 36
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    855,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    141,836 GBP2023-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 38
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    74,236 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 39
    STOCKHOUSE LIMITED - 2010-10-20
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    163,273 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 40
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,369,939 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 41
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    560,902 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 43
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,280,867 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    CIN INVESTMENTS LIMITED - 1994-03-17
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,881,607 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,140,975 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-15 ~ 2025-04-30
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ 2025-09-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,169,118 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-18 ~ 2020-06-01
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.