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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 6
  • 1
    Pearce, Grahame Kenneth
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Grahame Kenneth Pearce
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-10-10 ~ 2020-10-12
    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
    Pearce, Sophie Janine
    Pr Consultant born in November 1984
    Individual (2 offsprings)
    Officer
    2003-10-11 ~ 2018-02-11
    OF - Director → CIF 0
    Sophie Pearce
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pearce, Benjamin James
    Project Manager born in April 1981
    Individual (4 offsprings)
    Officer
    2003-10-11 ~ 2018-02-11
    OF - Director → CIF 0
    Benjamin Pearce
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearce, Sharon Patrice
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Pearce, Sharon Patrice
    Property Developer
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Sharon Patrice Pearce
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Sharon Patrice Pearce
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-10-12
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOBEN PROPERTIES LIMITED

Period: 2003-10-10 ~ now
Company number: 04929555
Registered name
SOBEN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,906 GBP2025-03-31
1,008 GBP2024-03-31
Investment Property
2,116,260 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
2,119,166 GBP2025-03-31
1,201,008 GBP2024-03-31
Debtors
3,681 GBP2025-03-31
2,458 GBP2024-03-31
Cash at bank and in hand
1,502 GBP2025-03-31
5,159 GBP2024-03-31
Current Assets
5,183 GBP2025-03-31
7,617 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,650 GBP2024-03-31
Net Current Assets/Liabilities
-287,130 GBP2025-03-31
-50,033 GBP2024-03-31
Total Assets Less Current Liabilities
1,832,036 GBP2025-03-31
1,150,975 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-755,824 GBP2024-03-31
Net Assets/Liabilities
342,941 GBP2025-03-31
316,633 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
342,741 GBP2025-03-31
316,433 GBP2024-03-31
Equity
342,941 GBP2025-03-31
316,633 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,183 GBP2025-03-31
1,183 GBP2024-03-31
Computers
7,903 GBP2025-03-31
4,029 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,086 GBP2025-03-31
5,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,183 GBP2025-03-31
1,183 GBP2024-03-31
Computers
4,997 GBP2025-03-31
3,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,180 GBP2025-03-31
4,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
1,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
2,906 GBP2025-03-31
1,008 GBP2024-03-31
Investment Property - Fair Value Model
2,116,260 GBP2025-03-31
1,200,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,681 GBP2025-03-31
Current, Amounts falling due within one year
2,458 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,400 GBP2025-03-31
3,400 GBP2024-03-31
Corporation Tax Payable
Current
6,767 GBP2025-03-31
1,802 GBP2024-03-31
Other Creditors
Current
275,714 GBP2025-03-31
47,367 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,432 GBP2025-03-31
5,081 GBP2024-03-31
Creditors
Current
292,313 GBP2025-03-31
57,650 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,410,577 GBP2025-03-31
755,824 GBP2024-03-31
  • SOBEN PROPERTIES LIMITED
    Info
    Registered number 04929555
    22 Spur Hill Avenue, Poole BH14 9PH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
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.