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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
Active 9
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 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 (354 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

REAL LONDON PROPERTIES (UK) LIMITED

Previous name
OLYMPIC PROPERTIES LIMITED - 2000-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
901,819 GBP2023-05-01 ~ 2024-04-30
-274,969 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
901,819 GBP2023-05-01 ~ 2024-04-30
-274,969 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-12 GBP2023-05-01 ~ 2024-04-30
-39 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
901,807 GBP2023-05-01 ~ 2024-04-30
-275,008 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,868,376 GBP2023-05-01 ~ 2024-04-30
1,579,308 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,868,213 GBP2023-05-01 ~ 2024-04-30
1,513,850 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,067,491 GBP2023-05-01 ~ 2024-04-30
1,277,720 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,067,491 GBP2023-05-01 ~ 2024-04-30
1,277,720 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
12,932,417 GBP2024-04-30
13,728,598 GBP2023-04-30
Fixed Assets
12,932,417 GBP2024-04-30
13,728,598 GBP2023-04-30
Debtors
Current
49,194,084 GBP2024-04-30
43,713,843 GBP2023-04-30
Cash at bank and in hand
1,712 GBP2024-04-30
4,220 GBP2023-04-30
Current Assets
49,195,796 GBP2024-04-30
43,718,063 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,588,167 GBP2024-04-30
Net Current Assets/Liabilities
45,607,629 GBP2024-04-30
40,743,957 GBP2023-04-30
Total Assets Less Current Liabilities
58,540,046 GBP2024-04-30
54,472,555 GBP2023-04-30
Net Assets/Liabilities
58,540,046 GBP2024-04-30
54,472,555 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
58,539,046 GBP2024-04-30
54,471,555 GBP2023-04-30
53,193,835 GBP2022-05-01
Equity
58,540,046 GBP2024-04-30
54,472,555 GBP2023-04-30
53,194,835 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,067,491 GBP2023-05-01 ~ 2024-04-30
1,277,720 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,067,491 GBP2023-05-01 ~ 2024-04-30
1,277,720 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,217,053 GBP2023-05-01 ~ 2024-04-30
295,201 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
49,194,084 GBP2024-04-30
43,713,843 GBP2023-04-30
Corporation Tax Payable
Current
663,217 GBP2024-04-30
188,625 GBP2023-04-30
Other Creditors
Current
1,653 GBP2024-04-30
1,654 GBP2023-04-30
Creditors
Current
3,588,167 GBP2024-04-30
2,974,106 GBP2023-04-30
Related profiles found in government register
  • REAL LONDON PROPERTIES (UK) LIMITED
    Info
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    Registered number 03357507
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • REAL LONDON PROPERTIES (UK) LIMITED
    S
    Registered number 03357507
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.