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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 2013-02-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Parsons, Nigel Denis
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Cutts, Stephen Robert
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 3
    King, John Henry, The Estate Of
    Builders born in February 1945
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Mountcastle, Andrew Darren
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 5
    King, Ashley John
    Builders born in December 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Crowson, Peta Jayne
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 7
    King, Howard Martin
    Builders born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2013-02-08
    OF - Director → CIF 0
    King, Howard Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 8
    King, David Owen
    Builders born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
  • 10
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Director → CIF 0
  • 11
    icon of addressGround Floor, 30 City Road, London, England
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-02-08 ~ 2014-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HK PROPERTIES (UK) LIMITED

Previous name
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Cost of Sales
-9,162 GBP2023-05-01 ~ 2024-04-30
-4,637 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-9,162 GBP2023-05-01 ~ 2024-04-30
-4,637 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,800 GBP2023-05-01 ~ 2024-04-30
-7,530 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-133,025 GBP2023-05-01 ~ 2024-04-30
40,323 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
55,523 GBP2023-05-01 ~ 2024-04-30
29,677 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-77,502 GBP2023-05-01 ~ 2024-04-30
70,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-49,189 GBP2023-05-01 ~ 2024-04-30
71,158 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-49,189 GBP2023-05-01 ~ 2024-04-30
71,158 GBP2022-05-01 ~ 2023-04-30
Investment Property
794,211 GBP2024-04-30
1,022,844 GBP2023-04-30
Fixed Assets
794,211 GBP2024-04-30
1,022,844 GBP2023-04-30
Debtors
Current
936,892 GBP2024-04-30
894,019 GBP2023-04-30
Cash at bank and in hand
263,139 GBP2024-04-30
153,700 GBP2023-04-30
Current Assets
1,200,031 GBP2024-04-30
1,047,719 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-27,631 GBP2024-04-30
-14,280 GBP2023-04-30
Net Current Assets/Liabilities
1,172,400 GBP2024-04-30
1,033,439 GBP2023-04-30
Total Assets Less Current Liabilities
1,966,611 GBP2024-04-30
2,056,283 GBP2023-04-30
Net Assets/Liabilities
1,846,898 GBP2024-04-30
1,896,087 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
4 GBP2022-05-01
Retained earnings (accumulated losses)
1,455,309 GBP2024-04-30
1,376,186 GBP2023-04-30
1,344,395 GBP2022-05-01
Equity
1,846,898 GBP2024-04-30
1,896,087 GBP2023-04-30
1,824,929 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-49,189 GBP2023-05-01 ~ 2024-04-30
71,158 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
79,123 GBP2023-05-01 ~ 2024-04-30
31,791 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,483 GBP2023-05-01 ~ 2024-04-30
13,123 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-19,375 GBP2023-05-01 ~ 2024-04-30
13,650 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
936,892 GBP2024-04-30
894,019 GBP2023-04-30
Corporation Tax Payable
Current
15,632 GBP2024-04-30
3,462 GBP2023-04-30
Other Creditors
Current
4,199 GBP2024-04-30
3,288 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,800 GBP2024-04-30
7,530 GBP2023-04-30
Creditors
Current
27,631 GBP2024-04-30
14,280 GBP2023-04-30
Net Deferred Tax Liability/Asset
119,713 GBP2024-04-30
160,196 GBP2023-04-30
147,073 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,483 GBP2023-05-01 ~ 2024-04-30
13,123 GBP2022-05-01 ~ 2023-04-30

  • HK PROPERTIES (UK) LIMITED
    Info
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    Registered number 03470688
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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