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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
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
  • 6
    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 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
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 4
  • 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 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
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-01-26 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-01-26 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFO PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
153,440 GBP2023-05-01 ~ 2024-04-30
74,300 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-312,374 GBP2023-05-01 ~ 2024-04-30
-151,264 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-158,934 GBP2023-05-01 ~ 2024-04-30
-76,964 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,401 GBP2023-05-01 ~ 2024-04-30
-4,225 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-163,335 GBP2023-05-01 ~ 2024-04-30
-81,189 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
817 GBP2023-05-01 ~ 2024-04-30
71 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,030,013 GBP2023-05-01 ~ 2024-04-30
-1,169,353 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-2,030,013 GBP2023-05-01 ~ 2024-04-30
-1,169,353 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-2,030,013 GBP2023-05-01 ~ 2024-04-30
-1,169,353 GBP2022-05-01 ~ 2023-04-30
Total Inventories
4,525,000 GBP2024-04-30
4,775,000 GBP2023-04-30
Debtors
Current
15,246 GBP2024-04-30
15,329 GBP2023-04-30
Cash at bank and in hand
47,729 GBP2024-04-30
42,794 GBP2023-04-30
Current Assets
4,587,975 GBP2024-04-30
4,833,123 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-20,645,022 GBP2024-04-30
-18,410,157 GBP2023-04-30
Net Current Assets/Liabilities
-16,057,047 GBP2024-04-30
-13,577,034 GBP2023-04-30
Total Assets Less Current Liabilities
-16,057,047 GBP2024-04-30
-13,577,034 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,236,500 GBP2024-04-30
Net Assets/Liabilities
-17,293,547 GBP2024-04-30
-15,263,534 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)
-17,294,547 GBP2024-04-30
-15,264,534 GBP2023-04-30
-14,095,181 GBP2022-05-01
Equity
-17,293,547 GBP2024-04-30
-15,263,534 GBP2023-04-30
-14,094,181 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-2,030,013 GBP2023-05-01 ~ 2024-04-30
-1,169,353 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,030,013 GBP2023-05-01 ~ 2024-04-30
-1,169,353 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,400 GBP2023-05-01 ~ 2024-04-30
4,225 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-507,503 GBP2023-05-01 ~ 2024-04-30
-228,024 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
15,246 GBP2024-04-30
15,329 GBP2023-04-30
Bank Borrowings
Current
417,459 GBP2024-04-30
408,571 GBP2023-04-30
Other Remaining Borrowings
Current
19,981,644 GBP2024-04-30
17,714,158 GBP2023-04-30
Taxation/Social Security Payable
Current
709 GBP2023-04-30
Other Creditors
Current
64,827 GBP2024-04-30
156,980 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
181,092 GBP2024-04-30
129,739 GBP2023-04-30
Creditors
Current
20,645,022 GBP2024-04-30
18,410,157 GBP2023-04-30
Bank Borrowings
Non-current
1,236,500 GBP2024-04-30
1,686,500 GBP2023-04-30
Creditors
Non-current
1,236,500 GBP2024-04-30
1,686,500 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
417,459 GBP2024-04-30
408,571 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
20,399,103 GBP2024-04-30
18,122,729 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
450,000 GBP2023-04-30
Non-current, Between two and five year
786,500 GBP2024-04-30
Between two and five year, Non-current
1,236,500 GBP2023-04-30
Total Borrowings
21,635,603 GBP2024-04-30
19,809,229 GBP2023-04-30

  • INFO PROPERTIES LIMITED
    Info
    Registered number 05025060
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.