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
Pears, Mark Andrew
Born in November 1962Individual (458 offsprings)Officer2003-01-20 ~ nowOF - Director → CIF 0Mr Mark Andrew Pears
Born in November 1962Individual (458 offsprings)Person with significant control2016-04-06 ~ 2018-12-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jansons, Andris
Born in January 1959Individual (38 offsprings)Officer2003-01-20 ~ nowOF - Director → CIF 0Mr Andris Jansons
Born in January 1959Individual (38 offsprings)Person with significant control2016-04-06 ~ 2017-06-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Pears, David Alan
Born in April 1968Individual (416 offsprings)Officer2003-01-20 ~ nowOF - Director → CIF 0 - 4
Bennett, William Frederick
Individual (340 offsprings)Officer2013-03-15 ~ nowOF - Secretary → CIF 0 - 5
Pears, Trevor Steven, Sir
Born in June 1964Individual (417 offsprings)Officer2003-01-20 ~ nowOF - Director → CIF 0Sir Trevor Steven Pears
Born in June 1964Individual (417 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Keidan, Michael David Alan
Individual (218 offsprings)Officer2003-01-20 ~ 2013-02-18OF - Secretary → CIF 0 - 7
Mr Barry Michael Howard Shaw
Born in July 1956Individual (168 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Jansons, Pamela Jane
Housewife born in March 1959Individual (9 offsprings)Officer2003-01-20 ~ 2015-06-23OF - Director → CIF 0 - 9
Jansons, Tomas
Born in March 1992Individual (24 offsprings)Officer2015-06-23 ~ nowOF - Director → CIF 0 - 10
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15357 offsprings)Officer2003-01-20 ~ 2003-01-20OF - Nominee Director → CIF 0 - 11
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17259 offsprings)Officer2003-01-20 ~ 2003-01-20OF - Nominee Secretary → CIF 0 - 12
WPG REGISTRARS LIMITED
0551352012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Officer2005-07-19 ~ nowOF - Director → CIF 0 - 1313a, Station Road, Beaconsfield, England And Wales, United KingdomActive Corporate (1 parent, 19 offsprings)Person with significant control2017-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
JANSONS WEST LONDON & THAMES VALLEY LIMITED
Period: 2003-07-19 ~ now
Company number: 04642206
Registered names
JANSONS WEST LONDON & THAMES VALLEY LIMITED - now
P JAN PROPERTIES LIMITED - 2003-07-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
82024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Cost of Sales
-53,325 GBP2024-05-01 ~ 2025-04-30
-184,223 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-53,325 GBP2024-05-01 ~ 2025-04-30
-184,223 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-839,795 GBP2024-05-01 ~ 2025-04-30
-674,570 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-448,630 GBP2024-05-01 ~ 2025-04-30
-58,793 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
201 GBP2024-05-01 ~ 2025-04-30
266 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-161,172 GBP2024-05-01 ~ 2025-04-30
-144,826 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-609,601 GBP2024-05-01 ~ 2025-04-30
-203,353 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-609,601 GBP2024-05-01 ~ 2025-04-30
-203,353 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-609,601 GBP2024-05-01 ~ 2025-04-30
-203,353 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,717 GBP2025-04-30
5,549 GBP2024-04-30
Fixed Assets
4,717 GBP2025-04-30
5,549 GBP2024-04-30
Debtors
Current
726,773 GBP2025-04-30
1,208,991 GBP2024-04-30
Cash at bank and in hand
1,118 GBP2024-04-30
Current Assets
726,773 GBP2025-04-30
1,210,109 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,415,624 GBP2025-04-30
-2,290,191 GBP2024-04-30
Net Current Assets/Liabilities
-1,688,851 GBP2025-04-30
-1,080,082 GBP2024-04-30
Total Assets Less Current Liabilities
-1,684,134 GBP2025-04-30
-1,074,533 GBP2024-04-30
Net Assets/Liabilities
-1,684,134 GBP2025-04-30
-1,074,533 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)
-1,685,134 GBP2025-04-30
-1,075,533 GBP2024-04-30
-872,180 GBP2023-05-01
Equity
-1,684,134 GBP2025-04-30
-1,074,533 GBP2024-04-30
-871,180 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-609,601 GBP2024-05-01 ~ 2025-04-30
-203,353 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-609,601 GBP2024-05-01 ~ 2025-04-30
-203,353 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-05-01 ~ 2025-04-30
Audit Fees/Expenses
4,950 GBP2024-05-01 ~ 2025-04-30
4,600 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-152,400 GBP2024-05-01 ~ 2025-04-30
-50,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,646 GBP2025-04-30
37,646 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,097 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,929 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
4,717 GBP2025-04-30
5,549 GBP2024-04-30
Other Debtors
Current
386,292 GBP2025-04-30
392,456 GBP2024-04-30
Prepayments/Accrued Income
Current
340,481 GBP2025-04-30
816,535 GBP2024-04-30
Bank Overdrafts
Current
24,260 GBP2025-04-30
Other Remaining Borrowings
Current
2,250,233 GBP2025-04-30
2,076,216 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,250 GBP2025-04-30
61,527 GBP2024-04-30
Taxation/Social Security Payable
Current
6,185 GBP2025-04-30
5,048 GBP2024-04-30
Other Creditors
Current
2,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
131,696 GBP2025-04-30
145,400 GBP2024-04-30
Creditors
Current
2,415,624 GBP2025-04-30
2,290,191 GBP2024-04-30
JANSONS WEST LONDON & THAMES VALLEY LIMITED
InfoP JAN PROPERTIES LIMITED - 2003-07-19Registered number 0464220612th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.