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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 12
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
  • 11
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-02-02
    OF - Director → 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
    2004-02-26 ~ 2004-02-26
    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
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWIS STREET ESTATES (NO. 2) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
221,226 GBP2024-04-30
1,016,687 GBP2023-04-30
980,129 GBP2022-05-01
Equity
222,226 GBP2024-04-30
1,017,687 GBP2023-04-30
981,129 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,604,539 GBP2023-05-01 ~ 2024-04-30
1,136,558 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,604,539 GBP2023-05-01 ~ 2024-04-30
1,136,558 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,604,539 GBP2023-05-01 ~ 2024-04-30
1,136,558 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,604,539 GBP2023-05-01 ~ 2024-04-30
1,136,558 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,400,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-4,400,000 GBP2023-05-01 ~ 2024-04-30
-1,100,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
3,288 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,273 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,513 GBP2023-05-01 ~ 2024-04-30
9,830 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,606,052 GBP2023-05-01 ~ 2024-04-30
1,146,388 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
901,513 GBP2023-05-01 ~ 2024-04-30
223,546 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
222,350 GBP2024-04-30
1,058,267 GBP2023-04-30
Other Debtors
Current
695 GBP2024-04-30
Prepayments/Accrued Income
Current
31,671 GBP2023-04-30
Debtors
Current
223,045 GBP2024-04-30
1,089,938 GBP2023-04-30
Corporation Tax Payable
Current
1,513 GBP2024-04-30
66,103 GBP2023-04-30
Taxation/Social Security Payable
Current
83 GBP2023-04-30
Other Creditors
Current
70 GBP2024-04-30
31,672 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-04-30
16,718 GBP2023-04-30
Creditors
Current
5,333 GBP2024-04-30
114,576 GBP2023-04-30
Related profiles found in government register
  • POWIS STREET ESTATES (NO. 2) LIMITED
    Info
    Registered number 05056328
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • POWIS STREET ESTATES (NO. 2) LIMITED
    S
    Registered number 5056328
    icon of address12th 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
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.