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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 16
  • 1
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2004-02-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-02-26 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 13
    POWIS STREET ESTATES LIMITED
    04113133
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 15
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 16
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWIS STREET ESTATES (NO. 2) LIMITED

Period: 2004-02-26 ~ now
Company number: 05056328 05806876
Registered name
POWIS STREET ESTATES (NO. 2) LIMITED - now 05806876
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
221,333 GBP2025-04-30
221,226 GBP2024-04-30
1,016,687 GBP2023-05-01
Equity
222,333 GBP2025-04-30
222,226 GBP2024-04-30
1,017,687 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,000,107 GBP2024-05-01 ~ 2025-04-30
3,604,539 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,000,107 GBP2024-05-01 ~ 2025-04-30
3,604,539 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,107 GBP2024-05-01 ~ 2025-04-30
3,604,539 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,000,107 GBP2024-05-01 ~ 2025-04-30
3,604,539 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-4,400,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-4,400,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,000,143 GBP2024-05-01 ~ 2025-04-30
3,606,052 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,000,036 GBP2024-05-01 ~ 2025-04-30
901,513 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36 GBP2024-05-01 ~ 2025-04-30
1,513 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
210,069 GBP2025-04-30
222,350 GBP2024-04-30
Other Debtors
Current
695 GBP2024-04-30
Debtors
Current
210,069 GBP2025-04-30
223,045 GBP2024-04-30
Corporation Tax Payable
Current
77 GBP2025-04-30
1,513 GBP2024-04-30
Other Creditors
Current
72 GBP2025-04-30
70 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-04-30
Creditors
Current
149 GBP2025-04-30
5,333 GBP2024-04-30

Related profiles found in government register
  • POWIS STREET ESTATES (NO. 2) LIMITED
    Info
    Registered number 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • POWIS STREET ESTATES (NO. 2) LIMITED
    S
    Registered number 5056328
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.