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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 13
  • 1
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 2
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (74 offsprings)
    Person with significant control
    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
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1997-04-29 ~ 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
  • 4
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    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
  • 5
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    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
  • 6
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1997-05-30 ~ 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 - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1997-04-29 ~ 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
  • 10
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1997-04-29 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Rich, Alvin Ian David
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    1997-04-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    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

REAL LONDON PROPERTIES (UK) LIMITED

Period: 2000-02-25 ~ now
Company number: 03357507
Registered names
REAL LONDON PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
963,390 GBP2024-05-01 ~ 2025-04-30
901,819 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
963,390 GBP2024-05-01 ~ 2025-04-30
901,819 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-12 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
963,390 GBP2024-05-01 ~ 2025-04-30
901,807 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,977,756 GBP2024-05-01 ~ 2025-04-30
2,868,376 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,920,786 GBP2024-05-01 ~ 2025-04-30
4,868,213 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,225,751 GBP2024-05-01 ~ 2025-04-30
4,067,491 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,225,751 GBP2024-05-01 ~ 2025-04-30
4,067,491 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
12,277,307 GBP2025-04-30
12,932,417 GBP2024-04-30
Fixed Assets
12,277,307 GBP2025-04-30
12,932,417 GBP2024-04-30
Debtors
Current
53,843,703 GBP2025-04-30
49,194,084 GBP2024-04-30
Cash at bank and in hand
1,850 GBP2025-04-30
1,712 GBP2024-04-30
Current Assets
53,845,553 GBP2025-04-30
49,195,796 GBP2024-04-30
Net Current Assets/Liabilities
50,488,490 GBP2025-04-30
45,607,629 GBP2024-04-30
Total Assets Less Current Liabilities
62,765,797 GBP2025-04-30
58,540,046 GBP2024-04-30
Net Assets/Liabilities
62,765,797 GBP2025-04-30
58,540,046 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
62,764,797 GBP2025-04-30
58,539,046 GBP2024-04-30
54,471,555 GBP2023-05-01
Equity
62,765,797 GBP2025-04-30
58,540,046 GBP2024-04-30
54,472,555 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,225,751 GBP2024-05-01 ~ 2025-04-30
4,067,491 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,225,751 GBP2024-05-01 ~ 2025-04-30
4,067,491 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,230,197 GBP2024-05-01 ~ 2025-04-30
1,217,053 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
53,843,703 GBP2025-04-30
49,194,084 GBP2024-04-30
Corporation Tax Payable
Current
348,252 GBP2025-04-30
663,217 GBP2024-04-30
Other Creditors
Current
1,654 GBP2025-04-30
1,653 GBP2024-04-30
Creditors
Current
3,357,063 GBP2025-04-30
3,588,167 GBP2024-04-30
Related profiles found in government register
  • REAL LONDON PROPERTIES (UK) LIMITED
    Info
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    Registered number 03357507
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • REAL LONDON PROPERTIES (UK) LIMITED
    S
    Registered number 03357507
    12th 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 5
  • 1
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    WELWYN GARDEN ESTATES LIMITED
    04725620
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Person with significant control
    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
    WESTSIDE ESTATES LIMITED
    04982596
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.