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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 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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 50% but less than 75%CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

REGISTERED HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
4 GBP2024-04-30
4 GBP2023-04-30
Total Inventories
125,417 GBP2024-04-30
144,275 GBP2023-04-30
Debtors
Current
11,250,725 GBP2024-04-30
10,357,505 GBP2023-04-30
Cash at bank and in hand
1,181 GBP2024-04-30
1,182 GBP2023-04-30
Current Assets
11,377,323 GBP2024-04-30
10,502,962 GBP2023-04-30
Net Current Assets/Liabilities
10,575,903 GBP2024-04-30
9,886,337 GBP2023-04-30
Total Assets Less Current Liabilities
10,575,907 GBP2024-04-30
9,886,341 GBP2023-04-30
Net Assets/Liabilities
10,575,907 GBP2024-04-30
9,886,341 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
120 GBP2022-05-01
Retained earnings (accumulated losses)
10,575,787 GBP2024-04-30
9,886,221 GBP2023-04-30
9,593,650 GBP2022-05-01
Equity
10,575,907 GBP2024-04-30
9,886,341 GBP2023-04-30
9,593,770 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
689,566 GBP2023-05-01 ~ 2024-04-30
292,571 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
689,566 GBP2023-05-01 ~ 2024-04-30
292,571 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
689,566 GBP2023-05-01 ~ 2024-04-30
292,571 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
689,566 GBP2023-05-01 ~ 2024-04-30
292,571 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
6,431,369 GBP2024-04-30
6,060,202 GBP2023-04-30
Other Debtors
Current
7,875 GBP2024-04-30
19,809 GBP2023-04-30
Corporation Tax Payable
Current
217,746 GBP2024-04-30
57,891 GBP2023-04-30
Other Creditors
Current
577,888 GBP2024-04-30
551,893 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,786 GBP2024-04-30
6,841 GBP2023-04-30
Creditors
Current
801,420 GBP2024-04-30
616,625 GBP2023-04-30

Related profiles found in government register
  • REGISTERED HOLDINGS LIMITED
    Info
    Registered number 00761826
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • REGISTERED HOLDINGS LIMITED
    S
    Registered number 00761826
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLOPEFERN LIMITED - 1984-01-13
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,682,343 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,848,065 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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