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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 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2023-09-05 ~ now
    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
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    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
    (before 1991-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BANKWAY PROPERTIES LIMITED

Period: 1960-07-22 ~ now
Company number: 00665763
Registered name
BANKWAY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,468,388 GBP2025-04-30
1,468,388 GBP2024-04-30
Fixed Assets
1,468,388 GBP2025-04-30
1,468,388 GBP2024-04-30
Total Inventories
54,868,022 GBP2025-04-30
55,803,128 GBP2024-04-30
Debtors
Current
54,888,651 GBP2025-04-30
47,017,510 GBP2024-04-30
Cash at bank and in hand
115,249 GBP2025-04-30
467,404 GBP2024-04-30
Current Assets
109,871,922 GBP2025-04-30
103,288,042 GBP2024-04-30
Net Current Assets/Liabilities
107,062,351 GBP2025-04-30
99,539,244 GBP2024-04-30
Total Assets Less Current Liabilities
108,530,739 GBP2025-04-30
101,007,632 GBP2024-04-30
Equity
Called up share capital
19,411 GBP2025-04-30
19,411 GBP2024-04-30
19,411 GBP2023-05-01
Retained earnings (accumulated losses)
108,511,328 GBP2025-04-30
100,988,221 GBP2024-04-30
89,225,616 GBP2023-05-01
Equity
108,530,739 GBP2025-04-30
101,007,632 GBP2024-04-30
89,245,027 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
7,523,107 GBP2024-05-01 ~ 2025-04-30
11,762,605 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
7,523,107 GBP2024-05-01 ~ 2025-04-30
11,762,605 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,523,107 GBP2024-05-01 ~ 2025-04-30
11,762,605 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
7,523,107 GBP2024-05-01 ~ 2025-04-30
11,762,605 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,468,388 GBP2025-04-30
1,468,388 GBP2024-04-30
Finished Goods/Goods for Resale
54,868,022 GBP2025-04-30
55,803,128 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
948,923 GBP2025-04-30
902,550 GBP2024-04-30
Other Debtors
Current
2,336,400 GBP2025-04-30
1,942,837 GBP2024-04-30
Prepayments/Accrued Income
Current
37,015 GBP2025-04-30
32,868 GBP2024-04-30
Amounts owed to group undertakings
Current
106,829 GBP2025-04-30
106,830 GBP2024-04-30
Corporation Tax Payable
Current
607,251 GBP2024-04-30
Other Creditors
Current
1,486,617 GBP2025-04-30
1,780,931 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,216,125 GBP2025-04-30
1,253,786 GBP2024-04-30
Creditors
Current
2,809,571 GBP2025-04-30
3,748,798 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,411 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BANKWAY PROPERTIES LIMITED
    Info
    Registered number 00665763
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-07-22 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number missing
    6th Floor Holborn Hall, 100 Gryas Inn Road, London, WC1X 8BY
    CIF 1
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number 00665763
    Ground Floor, 30 City Road, London, EC1Y 2AB
    CIF 2
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number missing
    C/o Hamways Ltd, Hamways House, 104 Station Road East, Oxted, Surrey, United Kingdom, RH8 0QB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    2 GILBERT STREET LIMITED
    13598680
    1&2 City Business Centre, Hyde Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    CIF 2 - Director → ME
  • 2
    70 QUEENSGATE SW7 LIMITED
    04281678
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2003-08-15 ~ 2020-08-07
    CIF 1 - Director → ME
  • 3
    ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED
    14382054
    9 Margarets Buildings, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
    - now 03744643
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BPT (NORTHWOOD HILLS) LIMITED
    - now 03744646
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LEVEL ESTATES LIMITED
    08545425
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    NETHER CLOSE MANAGEMENT COMPANY LIMITED
    05508607
    118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    VALE REALTY LIMITED
    05288628
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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