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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Berman, Jonathan
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2004-04-09
    OF - Director → CIF 0
  • 6
    Baker, Michael Terence
    Individual (106 offsprings)
    Officer
    2003-04-11 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-04-09 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AREA ESTATES LIMITED

Period: 2003-04-11 ~ now
Company number: 04730589
Registered name
AREA ESTATES 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
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
500 GBP2025-04-30
500 GBP2024-04-30
Fixed Assets
500 GBP2025-04-30
500 GBP2024-04-30
Total Inventories
243,432,290 GBP2025-04-30
201,312,559 GBP2024-04-30
Debtors
Current
2,540,726 GBP2025-04-30
4,111,305 GBP2024-04-30
Cash at bank and in hand
449,813 GBP2025-04-30
203,540 GBP2024-04-30
Current Assets
246,422,829 GBP2025-04-30
205,627,404 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-245,491,664 GBP2025-04-30
-196,246,689 GBP2024-04-30
Net Current Assets/Liabilities
931,165 GBP2025-04-30
9,380,715 GBP2024-04-30
Total Assets Less Current Liabilities
931,665 GBP2025-04-30
9,381,215 GBP2024-04-30
Net Assets/Liabilities
931,665 GBP2025-04-30
9,381,215 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
930,666 GBP2025-04-30
9,380,216 GBP2024-04-30
5,089,830 GBP2023-05-01
Equity
931,665 GBP2025-04-30
9,381,215 GBP2024-04-30
5,090,829 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-8,449,550 GBP2024-05-01 ~ 2025-04-30
4,290,386 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-8,449,550 GBP2024-05-01 ~ 2025-04-30
4,290,386 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,449,550 GBP2024-05-01 ~ 2025-04-30
4,290,386 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-8,449,550 GBP2024-05-01 ~ 2025-04-30
4,290,386 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
213,453 GBP2024-05-01 ~ 2025-04-30
267,982 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
16,493,045 GBP2024-05-01 ~ 2025-04-30
12,579,334 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-7,312,692 GBP2024-05-01 ~ 2025-04-30
37,765 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,828,173 GBP2024-05-01 ~ 2025-04-30
9,441 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,136,858 GBP2024-05-01 ~ 2025-04-30
-4,252,621 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
243,432,290 GBP2025-04-30
201,312,559 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,837,462 GBP2024-04-30
Other Debtors
Current
2,535,953 GBP2025-04-30
2,270,641 GBP2024-04-30
Prepayments/Accrued Income
Current
4,773 GBP2025-04-30
3,202 GBP2024-04-30
Bank Overdrafts
Current
415,784 GBP2025-04-30
Amounts owed to group undertakings
Current
236,968,951 GBP2025-04-30
189,044,339 GBP2024-04-30
Corporation Tax Payable
Current
9,441 GBP2024-04-30
Taxation/Social Security Payable
Current
33,511 GBP2025-04-30
102,575 GBP2024-04-30
Other Creditors
Current
3,946,749 GBP2025-04-30
2,800,895 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,126,669 GBP2025-04-30
4,289,439 GBP2024-04-30
Creditors
Current
245,491,664 GBP2025-04-30
196,246,689 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Related profiles found in government register
  • AREA ESTATES LIMITED
    Info
    Registered number 04730589
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • AREA ESTATES LIMITED
    S
    Registered number 04730589
    Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • AREA ESTATES LIMITED
    S
    Registered number 04730589
    Ground Floor, City Road, London, England, EC1Y 2AB
    CIF 2
  • AREA ESTATE LIMITED
    S
    Registered number 04730589
    30, City Road, London, England, EC1Y 2AB
    Limited Partnership in England/Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CHURCHILL BP MANAGEMENT COMPANY LIMITED
    17054400
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    COPPER ESTATES LIMITED
    06522109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KIDLINGTON PROPERTY LLP
    OC390362
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    MARIGOLD AVENUE (GATESHEAD) MANAGEMENT COMPANY LIMITED
    15586099
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    MELLISH PARK MANAGEMENT COMPANY LIMITED
    05914881
    Castle Estates Limited, 159a Marston Road, Stafford, England
    Active Corporate (12 parents)
    Officer
    2020-09-21 ~ now
    CIF 2 - Director → ME
  • 6
    MILL AND BRIDGEWATER HOUSE MANAGEMENT LIMITED
    14854338
    12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    ORCHARD CLOSE THE REDDINGS LIMITED
    15782890
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    POINT ESTATES LLP
    OC382215
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED
    03653214
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    ROCKALL WAY MANAGEMENT COMPANY LIMITED
    15210604
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    ROSEN COURT MANAGEMENT COMPANY LIMITED
    17005069
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-31 ~ 2026-03-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    STOCKING HILL MANAGEMENT COMPANY LIMITED
    15647399
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    STYLES CLOSE MANAGEMENT COMPANY LIMITED
    15014081
    12th Floor Aldgate Tower, 2 Leman Street, London
    Active Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TENURE ESTATES LIMITED
    15571685
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ 2025-06-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    TUFFLEY PROPERTY MANAGEMENT COMPANY LIMITED
    16045334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    UNITS 1-7 ALDERMASTON MANAGEMENT CO LIMITED
    09870320
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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