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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 (458 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → 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 1990-12-31) ~ now
    OF - Director → 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
    (before 1992-12-31) ~ now
    OF - Secretary → 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
  • 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
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
34,580,000 GBP2025-04-30
34,013,478 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
903,495 GBP2024-05-01 ~ 2025-04-30
867,954 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-395,498 GBP2024-05-01 ~ 2025-04-30
-385,864 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
507,997 GBP2024-05-01 ~ 2025-04-30
482,090 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-80,400 GBP2024-05-01 ~ 2025-04-30
-81,600 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
694,058 GBP2024-05-01 ~ 2025-04-30
565,847 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,620,525 GBP2024-05-01 ~ 2025-04-30
1,584,877 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,994,660 GBP2024-05-01 ~ 2025-04-30
1,709,537 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,500,370 GBP2024-05-01 ~ 2025-04-30
1,279,456 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,500,370 GBP2024-05-01 ~ 2025-04-30
1,279,456 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
17,290,000 GBP2025-04-30
17,006,739 GBP2024-04-30
Debtors
Current
28,664,853 GBP2025-04-30
27,093,522 GBP2024-04-30
Cash at bank and in hand
37,126 GBP2025-04-30
21,088 GBP2024-04-30
Current Assets
28,701,979 GBP2025-04-30
27,114,610 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,562,456 GBP2024-04-30
Net Current Assets/Liabilities
19,831,503 GBP2025-04-30
18,552,154 GBP2024-04-30
Total Assets Less Current Liabilities
37,121,503 GBP2025-04-30
35,558,893 GBP2024-04-30
Net Assets/Liabilities
33,421,666 GBP2025-04-30
31,921,296 GBP2024-04-30
Equity
Called up share capital
8 GBP2025-04-30
8 GBP2024-04-30
8 GBP2023-05-01
Retained earnings (accumulated losses)
22,356,924 GBP2025-04-30
21,060,775 GBP2024-04-30
19,902,640 GBP2023-05-01
Equity
33,421,666 GBP2025-04-30
31,921,296 GBP2024-04-30
30,641,840 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,500,370 GBP2024-05-01 ~ 2025-04-30
1,279,456 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,296,149 GBP2024-05-01 ~ 2025-04-30
1,158,135 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,240 GBP2024-05-01 ~ 2025-04-30
44,036 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
498,665 GBP2024-05-01 ~ 2025-04-30
427,384 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
162,020 GBP2025-04-30
151,531 GBP2024-04-30
Amounts owed to group undertakings
Current
8,494,865 GBP2025-04-30
8,174,942 GBP2024-04-30
Corporation Tax Payable
Current
111,959 GBP2025-04-30
145,954 GBP2024-04-30
Other Creditors
Current
128,074 GBP2025-04-30
106,796 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
135,578 GBP2025-04-30
134,764 GBP2024-04-30
Creditors
Current
8,870,476 GBP2025-04-30
8,562,456 GBP2024-04-30
Net Deferred Tax Liability/Asset
3,699,837 GBP2025-04-30
3,637,597 GBP2024-04-30
3,593,561 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,240 GBP2024-05-01 ~ 2025-04-30
44,036 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,699,837 GBP2025-04-30
3,637,597 GBP2024-04-30

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.