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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 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1992-06-17 ~ 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 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
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (59 offsprings)
    Officer
    1992-09-24 ~ 1994-08-12
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1992-06-17 ~ 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 - Right to appoint or remove directors → CIF 0
    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
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → 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
  • 6
    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 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
    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
    1992-06-17 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-06-01 ~ 1992-06-17
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-06-01 ~ 1992-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHOLECOURT LIMITED

Period: 1992-06-01 ~ now
Company number: 02719095
Registered name
WHOLECOURT 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
125,799 GBP2024-05-01 ~ 2025-04-30
131,103 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,979 GBP2024-05-01 ~ 2025-04-30
-43,940 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
117,820 GBP2024-05-01 ~ 2025-04-30
87,163 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,201 GBP2024-05-01 ~ 2025-04-30
-2,414 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
115,619 GBP2024-05-01 ~ 2025-04-30
84,749 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
130,910 GBP2024-05-01 ~ 2025-04-30
131,055 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
246,529 GBP2024-05-01 ~ 2025-04-30
215,804 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
184,897 GBP2024-05-01 ~ 2025-04-30
161,853 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
184,897 GBP2024-05-01 ~ 2025-04-30
161,853 GBP2023-05-01 ~ 2024-04-30
Total Inventories
105,135 GBP2025-04-30
105,246 GBP2024-04-30
Debtors
Current
2,484,016 GBP2025-04-30
2,245,546 GBP2024-04-30
Cash at bank and in hand
4,696 GBP2025-04-30
7,186 GBP2024-04-30
Current Assets
2,593,847 GBP2025-04-30
2,357,978 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-78,251 GBP2025-04-30
Net Current Assets/Liabilities
2,515,596 GBP2025-04-30
2,330,699 GBP2024-04-30
Total Assets Less Current Liabilities
2,515,596 GBP2025-04-30
2,330,699 GBP2024-04-30
Net Assets/Liabilities
2,515,596 GBP2025-04-30
2,330,699 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
6 GBP2023-05-01
Retained earnings (accumulated losses)
2,515,590 GBP2025-04-30
2,330,693 GBP2024-04-30
2,168,840 GBP2023-05-01
Equity
2,515,596 GBP2025-04-30
2,330,699 GBP2024-04-30
2,168,846 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
184,897 GBP2024-05-01 ~ 2025-04-30
161,853 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
184,897 GBP2024-05-01 ~ 2025-04-30
161,853 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
61,632 GBP2024-05-01 ~ 2025-04-30
53,951 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
105,135 GBP2025-04-30
105,246 GBP2024-04-30
Other Debtors
Current
94,757 GBP2025-04-30
54,971 GBP2024-04-30
Other Creditors
Current
22,723 GBP2025-04-30
17,738 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
55,528 GBP2025-04-30
9,541 GBP2024-04-30
Creditors
Current
78,251 GBP2025-04-30
27,279 GBP2024-04-30
  • WHOLECOURT LIMITED
    Info
    Registered number 02719095
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.