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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 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Font, Graham
    Born in November 1938
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 2
    Font, Neil Samuel
    Welder born in July 1968
    Individual
    Officer
    icon of calendar 2023-08-11 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Neil Samuel Font
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2023-08-11 ~ 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
  • 3
    Font, Sybil Helen
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2004-01-14
    OF - Director → CIF 0
    Font, Sybil Helen
    Director
    Individual
    Officer
    icon of calendar ~ 2004-01-14
    OF - Secretary → CIF 0
  • 4
    Mr David Charles Bishop
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Tickner, Charlotte Lorraine
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Garforth, Simone Frances Romaine
    Teacher born in April 1965
    Individual
    Officer
    icon of calendar 2023-08-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Bostock, Mavis Lucy
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Bleasdale, Jason Colin Romaine
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Marston, Joan
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Bleasdale, Marcus Julian Romaine
    Company Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2025-03-25
    OF - Director → CIF 0
    Bleasdale, Marcus Julian Romaine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2010-09-28
    OF - Secretary → CIF 0
    Mr Marcus Julian Romaine Bleasdale
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 11
    Gough, Margaret
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Ainsworth, Sonia Lousie Coxon
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 13
    Bleasdale, Frances Margaret
    Company Director born in June 1922
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 14
    Bleasdale, Clive Sam Romaine
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Cunningham, Hayley
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 16
    Bleasdale, Colin Romaine
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2025-03-25 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLEASDALE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
423,777 GBP2024-03-31
423,777 GBP2023-03-31
Cash at bank and in hand
7,861 GBP2024-03-31
7,056 GBP2023-03-31
Net Current Assets/Liabilities
7,861 GBP2024-03-31
7,056 GBP2023-03-31
Total Assets Less Current Liabilities
431,638 GBP2024-03-31
430,833 GBP2023-03-31
Equity
Called up share capital
51,739 GBP2024-03-31
51,739 GBP2023-03-31
51,739 GBP2022-03-31
Capital redemption reserve
48,261 GBP2024-03-31
48,261 GBP2023-03-31
48,261 GBP2022-03-31
Retained earnings (accumulated losses)
331,638 GBP2024-03-31
330,833 GBP2023-03-31
341,325 GBP2022-03-31
Equity
431,638 GBP2024-03-31
430,833 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
262,605 GBP2023-04-01 ~ 2024-03-31
160,247 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
262,605 GBP2023-04-01 ~ 2024-03-31
160,247 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-170,739 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-261,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BLEASDALE INVESTMENTS LIMITED
    Info
    Registered number 00581335
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1957-04-01 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BLEASDALE INVESTMENTS LIMITED
    S
    Registered number 00581335
    icon of address12, Molyneux Way, Aintree, Liverpool, England, L10 2JA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BLEASDALE INVESTMENTS LIMITED
    S
    Registered number 581335
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    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 2016-04-06 ~ 2025-03-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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 2016-04-06 ~ 2025-03-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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