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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 12
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (415 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 8
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    ~ now
    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
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 11
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH LONDON FREEHOLDS LIMITED

Period: 1961-03-03 ~ now
Company number: 00685266
Registered name
SOUTH LONDON FREEHOLDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
600 GBP2025-04-30
600 GBP2024-04-30
Fixed Assets
600 GBP2025-04-30
600 GBP2024-04-30
Debtors
Current
5,365,075 GBP2025-04-30
5,365,075 GBP2024-04-30
Current Assets
5,365,075 GBP2025-04-30
5,365,075 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-17,707 GBP2024-04-30
Net Current Assets/Liabilities
5,347,368 GBP2025-04-30
5,347,368 GBP2024-04-30
Total Assets Less Current Liabilities
5,347,968 GBP2025-04-30
5,347,968 GBP2024-04-30
Net Assets/Liabilities
5,347,968 GBP2025-04-30
5,347,968 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
5,347,848 GBP2025-04-30
5,347,848 GBP2024-04-30
Equity
5,347,968 GBP2025-04-30
5,347,968 GBP2024-04-30
Other Debtors
Current
30,890 GBP2025-04-30
30,890 GBP2024-04-30
Amounts owed to group undertakings
Current
17,707 GBP2025-04-30
17,707 GBP2024-04-30
Creditors
Current
17,707 GBP2025-04-30
17,707 GBP2024-04-30

Related profiles found in government register
  • SOUTH LONDON FREEHOLDS LIMITED
    Info
    Registered number 00685266
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1961-03-03 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • SOUTH LONDON FREEHOLDS LIMITED
    S
    Registered number 00685266
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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