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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    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
    ~ now
    OF - Secretary → CIF 0
  • 3
    Mdak Secretarial Services Limited
    Individual (17 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 4
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FENWOOD SECURITIES LIMITED

Period: 1963-11-11 ~ now
Company number: 00780528
Registered name
FENWOOD SECURITIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
34,013,478 GBP2024-04-30
33,642,128 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
867,954 GBP2023-05-01 ~ 2024-04-30
835,097 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-385,864 GBP2023-05-01 ~ 2024-04-30
-461,886 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
482,090 GBP2023-05-01 ~ 2024-04-30
373,211 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-81,600 GBP2023-05-01 ~ 2024-04-30
-78,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
565,847 GBP2023-05-01 ~ 2024-04-30
-836,942 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,584,877 GBP2023-05-01 ~ 2024-04-30
875,319 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,709,537 GBP2023-05-01 ~ 2024-04-30
-211,338 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,279,456 GBP2023-05-01 ~ 2024-04-30
-108,303 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,279,456 GBP2023-05-01 ~ 2024-04-30
-108,303 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
17,006,739 GBP2024-04-30
16,821,064 GBP2023-04-30
Debtors
Current
27,093,522 GBP2024-04-30
25,396,512 GBP2023-04-30
Cash at bank and in hand
21,088 GBP2024-04-30
20,255 GBP2023-04-30
Current Assets
27,114,610 GBP2024-04-30
25,416,767 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,562,456 GBP2024-04-30
Net Current Assets/Liabilities
18,552,154 GBP2024-04-30
17,414,337 GBP2023-04-30
Total Assets Less Current Liabilities
35,558,893 GBP2024-04-30
34,235,401 GBP2023-04-30
Net Assets/Liabilities
31,921,296 GBP2024-04-30
30,641,840 GBP2023-04-30
Equity
Called up share capital
8 GBP2024-04-30
8 GBP2023-04-30
8 GBP2022-05-01
Retained earnings (accumulated losses)
21,060,775 GBP2024-04-30
19,902,640 GBP2023-04-30
19,161,321 GBP2022-05-01
Equity
31,921,296 GBP2024-04-30
30,641,840 GBP2023-04-30
30,750,143 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,279,456 GBP2023-05-01 ~ 2024-04-30
-108,303 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,158,135 GBP2023-05-01 ~ 2024-04-30
741,319 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,036 GBP2023-05-01 ~ 2024-04-30
-282,531 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
427,384 GBP2023-05-01 ~ 2024-04-30
-41,211 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
151,531 GBP2024-04-30
128,328 GBP2023-04-30
Amounts owed to group undertakings
Current
8,174,942 GBP2024-04-30
7,733,755 GBP2023-04-30
Corporation Tax Payable
Current
145,954 GBP2024-04-30
29,909 GBP2023-04-30
Other Creditors
Current
106,796 GBP2024-04-30
104,557 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
134,764 GBP2024-04-30
134,209 GBP2023-04-30
Creditors
Current
8,562,456 GBP2024-04-30
8,002,430 GBP2023-04-30
Net Deferred Tax Liability/Asset
3,637,597 GBP2024-04-30
3,593,561 GBP2023-04-30
3,876,092 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,036 GBP2023-05-01 ~ 2024-04-30
-282,531 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,637,597 GBP2024-04-30
3,593,561 GBP2023-04-30

  • FENWOOD SECURITIES LIMITED
    Info
    Registered number 00780528
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1963-11-11 (62 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.