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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 24
  • 1
    Bleasdale, Marcus Julian Romaine
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2025-03-25
    OF - Director → CIF 0
    Bleasdale, Marcus Julian Romaine
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2010-09-28
    OF - Secretary → CIF 0
    Mr Marcus Julian Romaine Bleasdale
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
  • 2
    Cunningham, Hayley
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Johnson, Rosemonde Francine Hilary
    Physiotherapist born in January 1939
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Font, Sybil Helen
    Director born in August 1935
    Individual (4 offsprings)
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
  • 6
    Tickner, Charlotte Lorraine
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 7
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Gough, Margaret
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Marston, Joan
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Vyner-brooks, Alice
    Director born in December 1904
    Individual (2 offsprings)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 11
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Garforth, Simone Frances Romaine
    Teacher born in April 1965
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 14
    Bleasdale, Colin Romaine
    Director born in November 1925
    Individual (5 offsprings)
    Officer
    ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Bleasdale, Clive Sam Romaine
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 16
    Bleasdale, Jason Colin Romaine
    Solicitor born in June 1968
    Individual (8 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 17
    Vyner-brooks, Varlien Raymond
    Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 2010-03-29
    OF - Director → CIF 0
    Vyner-brooks, Varlien Raymond
    Individual (2 offsprings)
    Officer
    ~ 2004-07-13
    OF - Secretary → CIF 0
  • 18
    Ainsworth, Sonia Louise Coxon
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 19
    Bleasdale, Frances Margaret
    Director born in June 1922
    Individual (3 offsprings)
    Officer
    ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Bostock, Mavis Lucy
    Director born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 23
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    BLEASDALE INVESTMENTS LIMITED
    00581335
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FENWICK STREET INVESTMENTS LIMITED

Period: 1957-01-29 ~ now
Company number: 00577718
Registered name
FENWICK STREET INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-802,995 GBP2024-04-01 ~ 2025-03-31
-464,581 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
127 GBP2024-04-01 ~ 2025-03-31
445 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-214,734 GBP2024-04-01 ~ 2025-03-31
-226,875 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,041,105 GBP2024-04-01 ~ 2025-03-31
3,152,305 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,800,472 GBP2024-04-01 ~ 2025-03-31
2,420,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
968 GBP2025-03-31
1,387 GBP2024-03-31
Investment Property
14,392,825 GBP2025-03-31
17,920,000 GBP2024-03-31
Fixed Assets - Investments
40 GBP2025-03-31
40 GBP2024-03-31
Fixed Assets
14,393,833 GBP2025-03-31
17,921,427 GBP2024-03-31
Debtors
196,108 GBP2025-03-31
163,122 GBP2024-03-31
Cash at bank and in hand
595,228 GBP2025-03-31
537,290 GBP2024-03-31
Current Assets
791,336 GBP2025-03-31
700,412 GBP2024-03-31
Net Current Assets/Liabilities
-2,420,618 GBP2025-03-31
446,891 GBP2024-03-31
Total Assets Less Current Liabilities
11,973,215 GBP2025-03-31
18,368,318 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-3,149,183 GBP2024-03-31
Net Assets/Liabilities
10,352,992 GBP2025-03-31
13,307,354 GBP2024-03-31
Equity
Called up share capital
35,377 GBP2025-03-31
35,377 GBP2024-03-31
35,377 GBP2023-03-31
Capital redemption reserve
6,623 GBP2025-03-31
6,623 GBP2024-03-31
6,623 GBP2023-03-31
Retained earnings (accumulated losses)
2,082,183 GBP2025-03-31
1,933,812 GBP2024-03-31
1,738,697 GBP2023-03-31
Equity
10,352,992 GBP2025-03-31
13,307,354 GBP2024-03-31
11,186,604 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,335 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-299,997 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-153,890 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-291,558 GBP2024-04-01 ~ 2025-03-31
559,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,694 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,726 GBP2025-03-31
13,307 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
968 GBP2025-03-31
1,387 GBP2024-03-31
Investment Property - Fair Value Model
14,392,825 GBP2025-03-31
17,920,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-370,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
163,319 GBP2025-03-31
137,444 GBP2024-03-31
Other Debtors
Amounts falling due within one year
32,789 GBP2025-03-31
25,678 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
196,108 GBP2025-03-31
Current, Amounts falling due within one year
163,122 GBP2024-03-31
Amounts owed to group undertakings
Current
2,777,774 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
50,878 GBP2025-03-31
147,484 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,328 GBP2025-03-31
23,016 GBP2024-03-31
Other Creditors
Current
360,974 GBP2025-03-31
83,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
3,149,183 GBP2024-03-31
  • FENWICK STREET INVESTMENTS LIMITED
    Info
    Registered number 00577718
    12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1957-01-29 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.