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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 15
  • 1
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (74 offsprings)
    Person with significant control
    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
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2018-12-17
    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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    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
  • 4
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    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
  • 5
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    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
  • 8
    Page, Jeremy Simon
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
  • 10
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    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
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-02-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Zambakides, Nicholas
    Co Director born in January 1963
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2024-06-04
    OF - Director → CIF 0
    Nicholas Zambakides
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    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
  • 13
    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
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-02-11 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-02-11 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK HOMES LIMITED

Period: 2003-02-11 ~ now
Company number: 04663517
Registered name
BANK HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
48,644 GBP2024-05-01 ~ 2025-04-30
46,763 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-48,695 GBP2024-05-01 ~ 2025-04-30
-61,666 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-51 GBP2024-05-01 ~ 2025-04-30
-14,903 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,603 GBP2024-05-01 ~ 2025-04-30
-11,160 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-6,654 GBP2024-05-01 ~ 2025-04-30
-26,063 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
161 GBP2024-05-01 ~ 2025-04-30
130 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-180,412 GBP2024-05-01 ~ 2025-04-30
-190,700 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-180,412 GBP2024-05-01 ~ 2025-04-30
-190,700 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-180,412 GBP2024-05-01 ~ 2025-04-30
-190,700 GBP2023-05-01 ~ 2024-04-30
Total Inventories
1,133,927 GBP2025-04-30
1,133,927 GBP2024-04-30
Debtors
Current
11,838 GBP2025-04-30
11,123 GBP2024-04-30
Cash at bank and in hand
11,100 GBP2025-04-30
4,070 GBP2024-04-30
Current Assets
1,156,865 GBP2025-04-30
1,149,120 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,341,525 GBP2025-04-30
-2,153,368 GBP2024-04-30
Net Current Assets/Liabilities
-1,184,660 GBP2025-04-30
-1,004,248 GBP2024-04-30
Total Assets Less Current Liabilities
-1,184,660 GBP2025-04-30
-1,004,248 GBP2024-04-30
Net Assets/Liabilities
-1,184,660 GBP2025-04-30
-1,004,248 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)
-1,185,660 GBP2025-04-30
-1,005,248 GBP2024-04-30
-814,548 GBP2023-05-01
Equity
-1,184,660 GBP2025-04-30
-1,004,248 GBP2024-04-30
-813,548 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-180,412 GBP2024-05-01 ~ 2025-04-30
-190,700 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-180,412 GBP2024-05-01 ~ 2025-04-30
-190,700 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-45,103 GBP2024-05-01 ~ 2025-04-30
-47,675 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
1,133,927 GBP2025-04-30
1,133,927 GBP2024-04-30
Other Debtors
Current
11,838 GBP2025-04-30
8,782 GBP2024-04-30
Prepayments/Accrued Income
Current
2,341 GBP2024-04-30
Other Remaining Borrowings
Current
2,302,999 GBP2025-04-30
2,121,869 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,572 GBP2025-04-30
5,244 GBP2024-04-30
Other Creditors
Current
6,750 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
27,204 GBP2025-04-30
26,255 GBP2024-04-30
Creditors
Current
2,341,525 GBP2025-04-30
2,153,368 GBP2024-04-30

  • BANK HOMES LIMITED
    Info
    Registered number 04663517
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.