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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
  • 10
    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 6
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    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
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Zambakides, Nicholas
    Co Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2024-06-04
    OF - Director → CIF 0
    Nicholas Zambakides
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    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
  • 4
    Page, Jeremy Simon
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-11 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-11 ~ 2003-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANK HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
46,763 GBP2023-05-01 ~ 2024-04-30
205,899 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-61,666 GBP2023-05-01 ~ 2024-04-30
-185,415 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-14,903 GBP2023-05-01 ~ 2024-04-30
20,484 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-11,160 GBP2023-05-01 ~ 2024-04-30
-10,980 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-26,063 GBP2023-05-01 ~ 2024-04-30
9,504 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
130 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-190,700 GBP2023-05-01 ~ 2024-04-30
-104,101 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-190,700 GBP2023-05-01 ~ 2024-04-30
-104,101 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-190,700 GBP2023-05-01 ~ 2024-04-30
-104,101 GBP2022-05-01 ~ 2023-04-30
Total Inventories
1,133,927 GBP2024-04-30
1,133,927 GBP2023-04-30
Debtors
Current
11,123 GBP2024-04-30
21,199 GBP2023-04-30
Cash at bank and in hand
4,070 GBP2024-04-30
4,089 GBP2023-04-30
Current Assets
1,149,120 GBP2024-04-30
1,159,215 GBP2023-04-30
Net Current Assets/Liabilities
-1,004,248 GBP2024-04-30
-813,548 GBP2023-04-30
Total Assets Less Current Liabilities
-1,004,248 GBP2024-04-30
-813,548 GBP2023-04-30
Net Assets/Liabilities
-1,004,248 GBP2024-04-30
-813,548 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-1,005,248 GBP2024-04-30
-814,548 GBP2023-04-30
-710,447 GBP2022-05-01
Equity
-1,004,248 GBP2024-04-30
-813,548 GBP2023-04-30
-709,447 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-190,700 GBP2023-05-01 ~ 2024-04-30
-104,101 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-190,700 GBP2023-05-01 ~ 2024-04-30
-104,101 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,560 GBP2023-05-01 ~ 2024-04-30
4,380 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-47,675 GBP2023-05-01 ~ 2024-04-30
-20,300 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
1,133,927 GBP2024-04-30
1,133,927 GBP2023-04-30
Other Debtors
Current
8,782 GBP2024-04-30
8,106 GBP2023-04-30
Prepayments/Accrued Income
Current
2,341 GBP2024-04-30
13,093 GBP2023-04-30
Other Remaining Borrowings
Current
2,121,869 GBP2024-04-30
1,928,014 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,244 GBP2024-04-30
19,845 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
26,255 GBP2024-04-30
24,904 GBP2023-04-30
Creditors
Current
2,153,368 GBP2024-04-30
1,972,763 GBP2023-04-30

  • BANK HOMES LIMITED
    Info
    Registered number 04663517
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.