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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 13
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (135 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-02-09 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-01-26 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-01-26 ~ 2004-02-09
    OF - Nominee Secretary → 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
parent relation
Company in focus

INFO PROPERTIES LIMITED

Period: 2004-01-26 ~ now
Company number: 05025060
Registered name
INFO PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Turnover/Revenue
251,983 GBP2024-05-01 ~ 2025-04-30
153,440 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-103,881 GBP2024-05-01 ~ 2025-04-30
-312,374 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
148,102 GBP2024-05-01 ~ 2025-04-30
-158,934 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,533 GBP2024-05-01 ~ 2025-04-30
-4,401 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
142,569 GBP2024-05-01 ~ 2025-04-30
-163,335 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
895 GBP2024-05-01 ~ 2025-04-30
817 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,869,848 GBP2024-05-01 ~ 2025-04-30
-2,030,013 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,869,848 GBP2024-05-01 ~ 2025-04-30
-2,030,013 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,869,848 GBP2024-05-01 ~ 2025-04-30
-2,030,013 GBP2023-05-01 ~ 2024-04-30
Total Inventories
4,525,000 GBP2025-04-30
4,525,000 GBP2024-04-30
Debtors
Current
127,252 GBP2025-04-30
15,246 GBP2024-04-30
Cash at bank and in hand
50,356 GBP2025-04-30
47,729 GBP2024-04-30
Current Assets
4,702,608 GBP2025-04-30
4,587,975 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-23,095,002 GBP2025-04-30
-20,645,022 GBP2024-04-30
Net Current Assets/Liabilities
-18,392,394 GBP2025-04-30
-16,057,047 GBP2024-04-30
Total Assets Less Current Liabilities
-18,392,394 GBP2025-04-30
-16,057,047 GBP2024-04-30
Net Assets/Liabilities
-19,163,395 GBP2025-04-30
-17,293,547 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)
-19,164,395 GBP2025-04-30
-17,294,547 GBP2024-04-30
-15,264,534 GBP2023-05-01
Equity
-19,163,395 GBP2025-04-30
-17,293,547 GBP2024-04-30
-15,263,534 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,869,848 GBP2024-05-01 ~ 2025-04-30
-2,030,013 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,869,848 GBP2024-05-01 ~ 2025-04-30
-2,030,013 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,535 GBP2024-05-01 ~ 2025-04-30
4,400 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-467,462 GBP2024-05-01 ~ 2025-04-30
-507,503 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
4,525,000 GBP2025-04-30
4,525,000 GBP2024-04-30
Other Debtors
Current
91,992 GBP2025-04-30
15,246 GBP2024-04-30
Prepayments/Accrued Income
Current
35,260 GBP2025-04-30
Bank Borrowings
Current
440,726 GBP2025-04-30
417,459 GBP2024-04-30
Other Remaining Borrowings
Current
22,417,688 GBP2025-04-30
19,981,644 GBP2024-04-30
Other Creditors
Current
50,765 GBP2025-04-30
64,827 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
185,823 GBP2025-04-30
181,092 GBP2024-04-30
Creditors
Current
23,095,002 GBP2025-04-30
20,645,022 GBP2024-04-30
Bank Borrowings
Non-current
771,001 GBP2025-04-30
1,236,500 GBP2024-04-30
Creditors
Non-current
771,001 GBP2025-04-30
1,236,500 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
440,726 GBP2025-04-30
417,459 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
22,858,414 GBP2025-04-30
20,399,103 GBP2024-04-30
Bank Borrowings
Between two and five year, Non-current
330,275 GBP2025-04-30
Non-current, Between two and five year
786,500 GBP2024-04-30
Total Borrowings
23,629,415 GBP2025-04-30
21,635,603 GBP2024-04-30

  • INFO PROPERTIES LIMITED
    Info
    Registered number 05025060
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.