logo
explain how to read the page

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 17
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (162 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, Alexander Rael
    Born in December 1966
    Individual (120 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (135 offsprings)
    Officer
    2000-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2000-11-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Mattey, Alan
    Company Director born in November 1965
    Individual (71 offsprings)
    Officer
    2000-12-14 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 14
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 15
    REAL LONDON PROPERTIES (UK) LIMITED
    - now 03357507
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 5 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
  • 16
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 17
    AFA ESTATES LIMITED
    - now 04091320
    DREAMRENT LIMITED - 2000-11-22
    60, Welbeck Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

POWIS STREET ESTATES LIMITED

Period: 2000-11-20 ~ now
Company number: 04113133
Registered name
POWIS STREET ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2024-05-01 ~ 2025-04-30
105 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,000,036 GBP2024-05-01 ~ 2025-04-30
4,400,105 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,000,036 GBP2024-05-01 ~ 2025-04-30
4,400,105 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,000,036 GBP2024-05-01 ~ 2025-04-30
4,400,105 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Current
184,820 GBP2025-04-30
185,308 GBP2024-04-30
Cash at bank and in hand
844 GBP2025-04-30
810 GBP2024-04-30
Current Assets
185,664 GBP2025-04-30
186,118 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-69,510 GBP2025-04-30
Net Current Assets/Liabilities
116,154 GBP2025-04-30
116,118 GBP2024-04-30
Total Assets Less Current Liabilities
117,154 GBP2025-04-30
117,118 GBP2024-04-30
Net Assets/Liabilities
117,154 GBP2025-04-30
117,118 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-05-01
Retained earnings (accumulated losses)
67,154 GBP2025-04-30
67,118 GBP2024-04-30
167,013 GBP2023-05-01
Equity
117,154 GBP2025-04-30
117,118 GBP2024-04-30
217,013 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,000,036 GBP2024-05-01 ~ 2025-04-30
4,400,105 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,036 GBP2024-05-01 ~ 2025-04-30
4,400,105 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-4,500,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-4,500,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,000,009 GBP2024-05-01 ~ 2025-04-30
1,100,026 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
184,820 GBP2025-04-30
184,818 GBP2024-04-30
Other Debtors
Current
490 GBP2024-04-30
Amounts owed to group undertakings
Current
69,510 GBP2025-04-30
70,000 GBP2024-04-30
Creditors
Current
69,510 GBP2025-04-30
70,000 GBP2024-04-30

Related profiles found in government register
  • POWIS STREET ESTATES LIMITED
    Info
    Registered number 04113133
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • POWIS STREET ESTATES LIMITED
    S
    Registered number 04113133
    12th 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 1
  • 1
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.