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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 11
  • 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 50% but less than 75%CIF 0
  • 2
    Mdak Secretarial Services Limited
    Individual (17 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
    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
    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
    Mr David Alan Pears
    Born in April 1968
    Individual (416 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
  • 7
    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
  • 8
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 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
    ~ 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
    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

REGISTERED HOLDINGS LIMITED

Period: 1963-05-23 ~ now
Company number: 00761826
Registered name
REGISTERED HOLDINGS 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
4 GBP2025-04-30
4 GBP2024-04-30
Fixed Assets
4 GBP2025-04-30
4 GBP2024-04-30
Total Inventories
124,152 GBP2025-04-30
125,417 GBP2024-04-30
Debtors
Current
11,840,780 GBP2025-04-30
11,250,725 GBP2024-04-30
Cash at bank and in hand
2,139 GBP2025-04-30
1,181 GBP2024-04-30
Current Assets
11,967,071 GBP2025-04-30
11,377,323 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
726,569 GBP2025-04-30
Net Current Assets/Liabilities
11,240,502 GBP2025-04-30
10,575,903 GBP2024-04-30
Total Assets Less Current Liabilities
11,240,506 GBP2025-04-30
10,575,907 GBP2024-04-30
Net Assets/Liabilities
11,240,506 GBP2025-04-30
10,575,907 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
120 GBP2023-05-01
Retained earnings (accumulated losses)
11,240,386 GBP2025-04-30
10,575,787 GBP2024-04-30
9,886,221 GBP2023-05-01
Equity
11,240,506 GBP2025-04-30
10,575,907 GBP2024-04-30
9,886,341 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
664,599 GBP2024-05-01 ~ 2025-04-30
689,566 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
664,599 GBP2024-05-01 ~ 2025-04-30
689,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
664,599 GBP2024-05-01 ~ 2025-04-30
689,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
664,599 GBP2024-05-01 ~ 2025-04-30
689,566 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
6,809,895 GBP2025-04-30
6,431,369 GBP2024-04-30
Other Debtors
Current
9,220 GBP2025-04-30
7,875 GBP2024-04-30
Corporation Tax Payable
Current
69,424 GBP2025-04-30
217,746 GBP2024-04-30
Other Creditors
Current
654,389 GBP2025-04-30
577,888 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,756 GBP2025-04-30
5,786 GBP2024-04-30
Creditors
Current
726,569 GBP2025-04-30
801,420 GBP2024-04-30

Related profiles found in government register
  • REGISTERED HOLDINGS LIMITED
    Info
    Registered number 00761826
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • REGISTERED HOLDINGS LIMITED
    S
    Registered number 00761826
    12th 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 2
  • 1
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED - 1984-01-13
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TOWNCORE PROPERTIES LIMITED
    02416902
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.