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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
    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
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 11
    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
    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
  • 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

CAPITAL LAND HOLDINGS LIMITED

Period: 1960-10-06 ~ now
Company number: 00671859
Registered name
CAPITAL LAND HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
3,500,719 GBP2024-05-01 ~ 2025-04-30
3,383,084 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,279,107 GBP2024-05-01 ~ 2025-04-30
-1,375,911 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,221,612 GBP2024-05-01 ~ 2025-04-30
2,007,173 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-355,675 GBP2024-05-01 ~ 2025-04-30
-357,074 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,426,364 GBP2024-05-01 ~ 2025-04-30
2,849,118 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
59,103 GBP2024-05-01 ~ 2025-04-30
224 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-10,419 GBP2024-05-01 ~ 2025-04-30
-64,840 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,475,048 GBP2024-05-01 ~ 2025-04-30
2,784,502 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,091,898 GBP2024-05-01 ~ 2025-04-30
2,380,152 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,091,898 GBP2024-05-01 ~ 2025-04-30
2,380,152 GBP2023-05-01 ~ 2024-04-30
Investment Property
61,420,942 GBP2025-04-30
59,860,515 GBP2024-04-30
Fixed Assets
61,420,942 GBP2025-04-30
59,860,515 GBP2024-04-30
Debtors
Current
493,109 GBP2025-04-30
537,103 GBP2024-04-30
Cash at bank and in hand
302,712 GBP2025-04-30
319,040 GBP2024-04-30
Current Assets
795,821 GBP2025-04-30
856,143 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-16,479,869 GBP2025-04-30
-9,378,256 GBP2024-04-30
Net Current Assets/Liabilities
-15,684,048 GBP2025-04-30
-8,522,113 GBP2024-04-30
Total Assets Less Current Liabilities
45,736,894 GBP2025-04-30
51,338,402 GBP2024-04-30
Net Assets/Liabilities
35,750,786 GBP2025-04-30
41,658,888 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
3 GBP2023-05-01
Retained earnings (accumulated losses)
1,827,008 GBP2025-04-30
8,793,322 GBP2024-04-30
7,955,127 GBP2023-05-01
Equity
35,750,786 GBP2025-04-30
41,658,888 GBP2024-04-30
39,278,736 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,091,898 GBP2024-05-01 ~ 2025-04-30
2,380,152 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,033,686 GBP2024-05-01 ~ 2025-04-30
838,195 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-9,000,000 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
306,594 GBP2024-05-01 ~ 2025-04-30
521,773 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
868,762 GBP2024-05-01 ~ 2025-04-30
696,126 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
240,407 GBP2024-04-30
Other Debtors
Current
490,021 GBP2025-04-30
296,696 GBP2024-04-30
Prepayments/Accrued Income
Current
3,088 GBP2025-04-30
Amounts owed to group undertakings
Current
14,318,638 GBP2025-04-30
7,477,094 GBP2024-04-30
Corporation Tax Payable
Current
478,555 GBP2025-04-30
401,999 GBP2024-04-30
Taxation/Social Security Payable
Current
19,193 GBP2025-04-30
31,127 GBP2024-04-30
Other Creditors
Current
776,196 GBP2025-04-30
559,117 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
887,287 GBP2025-04-30
908,919 GBP2024-04-30
Creditors
Current
16,479,869 GBP2025-04-30
9,378,256 GBP2024-04-30
Net Deferred Tax Liability/Asset
9,986,108 GBP2025-04-30
9,679,514 GBP2024-04-30
9,157,741 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
306,594 GBP2024-05-01 ~ 2025-04-30
521,773 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,986,108 GBP2025-04-30
9,679,514 GBP2024-04-30
  • CAPITAL LAND HOLDINGS LIMITED
    Info
    Registered number 00671859
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-10-06 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.