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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 12
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
  • 10
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    58,540,046 GBP2024-04-30
    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
  • 11
    DREAMRENT LIMITED - 2000-11-22
    icon of address60, Welbeck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    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
  • 12
    icon of addressGround Floor, 30 City Road, London
    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 5
  • 1
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Mattey, Alan
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWIS STREET ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Administrative Expenses
-2,335 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-2,335 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
105 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,400,105 GBP2023-05-01 ~ 2024-04-30
1,097,665 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,400,105 GBP2023-05-01 ~ 2024-04-30
1,097,665 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,400,105 GBP2023-05-01 ~ 2024-04-30
1,097,665 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
185,308 GBP2024-04-30
284,821 GBP2023-04-30
Cash at bank and in hand
810 GBP2024-04-30
3,645 GBP2023-04-30
Current Assets
186,118 GBP2024-04-30
288,466 GBP2023-04-30
Net Current Assets/Liabilities
116,118 GBP2024-04-30
216,013 GBP2023-04-30
Total Assets Less Current Liabilities
117,118 GBP2024-04-30
217,013 GBP2023-04-30
Net Assets/Liabilities
117,118 GBP2024-04-30
217,013 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
50,000 GBP2022-05-01
Retained earnings (accumulated losses)
67,118 GBP2024-04-30
167,013 GBP2023-04-30
169,348 GBP2022-05-01
Equity
117,118 GBP2024-04-30
217,013 GBP2023-04-30
219,348 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,400,105 GBP2023-05-01 ~ 2024-04-30
1,097,665 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,400,105 GBP2023-05-01 ~ 2024-04-30
1,097,665 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-4,500,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
2,335 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,100,026 GBP2023-05-01 ~ 2024-04-30
214,045 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
184,818 GBP2024-04-30
284,821 GBP2023-04-30
Other Debtors
Current
490 GBP2024-04-30
Amounts owed to group undertakings
Current
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,453 GBP2023-04-30
Creditors
Current
70,000 GBP2024-04-30
72,453 GBP2023-04-30

Related profiles found in government register
  • POWIS STREET ESTATES LIMITED
    Info
    Registered number 04113133
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • POWIS STREET ESTATES LIMITED
    S
    Registered number 04113133
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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