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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-07-18) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    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
  • 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
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-07-18) ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    (before 1994-07-19) ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ 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
    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
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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

HALLWAY PROPERTIES LIMITED

Period: 1989-07-19 ~ now
Company number: 02405833
Registered name
HALLWAY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
4,984,097 GBP2024-05-01 ~ 2025-04-30
3,782,632 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-2,299,365 GBP2024-05-01 ~ 2025-04-30
-1,360,910 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,684,732 GBP2024-05-01 ~ 2025-04-30
2,421,722 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-569,308 GBP2024-05-01 ~ 2025-04-30
-369,034 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,404,011 GBP2024-05-01 ~ 2025-04-30
3,332,942 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
37,778 GBP2024-05-01 ~ 2025-04-30
4,904 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-5,156,950 GBP2024-05-01 ~ 2025-04-30
-2,682,482 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,715,161 GBP2024-05-01 ~ 2025-04-30
655,364 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,916,790 GBP2024-05-01 ~ 2025-04-30
199,319 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,916,790 GBP2024-05-01 ~ 2025-04-30
199,319 GBP2023-05-01 ~ 2024-04-30
Investment Property
95,455,726 GBP2025-04-30
81,032,990 GBP2024-04-30
Fixed Assets
95,455,726 GBP2025-04-30
81,032,990 GBP2024-04-30
Debtors
Current
789,294 GBP2025-04-30
1,324,265 GBP2024-04-30
Cash at bank and in hand
463,879 GBP2025-04-30
267,765 GBP2024-04-30
Current Assets
1,253,173 GBP2025-04-30
1,592,030 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-73,241,260 GBP2025-04-30
-57,442,220 GBP2024-04-30
Net Current Assets/Liabilities
-71,988,087 GBP2025-04-30
-55,850,190 GBP2024-04-30
Total Assets Less Current Liabilities
23,467,639 GBP2025-04-30
25,182,800 GBP2024-04-30
Net Assets/Liabilities
21,182,009 GBP2025-04-30
23,098,799 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-05-01
Retained earnings (accumulated losses)
15,483,903 GBP2025-04-30
17,668,388 GBP2024-04-30
18,986,396 GBP2023-05-01
Equity
21,182,009 GBP2025-04-30
23,098,799 GBP2024-04-30
22,899,480 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,916,790 GBP2024-05-01 ~ 2025-04-30
199,319 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,184,485 GBP2024-05-01 ~ 2025-04-30
-1,318,008 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
7,921 GBP2024-05-01 ~ 2025-04-30
8,236 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
201,629 GBP2024-05-01 ~ 2025-04-30
575,528 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-428,790 GBP2024-05-01 ~ 2025-04-30
163,841 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
592,439 GBP2024-04-30
Other Debtors
Current
778,319 GBP2025-04-30
722,792 GBP2024-04-30
Prepayments/Accrued Income
Current
10,975 GBP2025-04-30
9,034 GBP2024-04-30
Amounts owed to group undertakings
Current
69,960,111 GBP2025-04-30
54,989,906 GBP2024-04-30
Taxation/Social Security Payable
Current
203,764 GBP2025-04-30
151,472 GBP2024-04-30
Other Creditors
Current
1,014,639 GBP2025-04-30
692,721 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,062,746 GBP2025-04-30
1,608,121 GBP2024-04-30
Creditors
Current
73,241,260 GBP2025-04-30
57,442,220 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,285,630 GBP2025-04-30
2,084,001 GBP2024-04-30
1,508,473 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
201,629 GBP2024-05-01 ~ 2025-04-30
575,528 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,285,630 GBP2025-04-30
2,084,001 GBP2024-04-30
  • HALLWAY PROPERTIES LIMITED
    Info
    Registered number 02405833
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.