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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
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2023-09-05 ~ 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
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Berman, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-03-25 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-03-23 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-03-23 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EROS PROPERTIES LIMITED

Period: 2004-03-23 ~ now
Company number: 05081125
Registered name
EROS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
72,070,000 GBP2025-04-30
83,300,000 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Turnover/Revenue
3,441,869 GBP2024-05-01 ~ 2025-04-30
3,097,192 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-573,972 GBP2024-05-01 ~ 2025-04-30
-348,055 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,867,897 GBP2024-05-01 ~ 2025-04-30
2,749,137 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-26,677 GBP2024-05-01 ~ 2025-04-30
-22,917 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-2,842,428 GBP2024-05-01 ~ 2025-04-30
3,216,001 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,723 GBP2024-05-01 ~ 2025-04-30
7,734 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-8,471,876 GBP2024-05-01 ~ 2025-04-30
-2,452,648 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-8,471,876 GBP2024-05-01 ~ 2025-04-30
-2,452,648 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-8,471,876 GBP2024-05-01 ~ 2025-04-30
-2,452,648 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
36,035,000 GBP2025-04-30
41,650,000 GBP2024-04-30
Debtors
Current
650,940 GBP2025-04-30
1,163,843 GBP2024-04-30
Cash at bank and in hand
320,183 GBP2025-04-30
1,471,978 GBP2024-04-30
Current Assets
971,123 GBP2025-04-30
2,635,821 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-69,788,042 GBP2025-04-30
-66,253,063 GBP2024-04-30
Net Current Assets/Liabilities
-68,816,919 GBP2025-04-30
-63,617,242 GBP2024-04-30
Total Assets Less Current Liabilities
-32,781,919 GBP2025-04-30
-21,967,242 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-11,567,293 GBP2025-04-30
Net Assets/Liabilities
-44,349,212 GBP2025-04-30
-35,877,336 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)
-47,236,363 GBP2025-04-30
-40,213,733 GBP2024-04-30
-37,833,440 GBP2023-05-01
Equity
-44,349,212 GBP2025-04-30
-35,877,336 GBP2024-04-30
-33,424,688 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-8,471,876 GBP2024-05-01 ~ 2025-04-30
-2,452,648 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,022,630 GBP2024-05-01 ~ 2025-04-30
-2,380,293 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
5,407 GBP2024-05-01 ~ 2025-04-30
5,161 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-2,117,969 GBP2024-05-01 ~ 2025-04-30
-613,162 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
156,308 GBP2025-04-30
167,693 GBP2024-04-30
Prepayments/Accrued Income
Current
17,951 GBP2025-04-30
Bank Borrowings
Current
1,869,673 GBP2025-04-30
2,805,779 GBP2024-04-30
Other Remaining Borrowings
Current
66,000,908 GBP2025-04-30
61,077,240 GBP2024-04-30
Taxation/Social Security Payable
Current
91,932 GBP2025-04-30
285,250 GBP2024-04-30
Other Creditors
Current
921,955 GBP2025-04-30
1,150,400 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
903,574 GBP2025-04-30
934,394 GBP2024-04-30
Creditors
Current
69,788,042 GBP2025-04-30
66,253,063 GBP2024-04-30
Bank Borrowings
Non-current
11,567,293 GBP2025-04-30
13,910,094 GBP2024-04-30
Creditors
Non-current
11,567,293 GBP2025-04-30
13,910,094 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,869,673 GBP2025-04-30
2,805,779 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
67,870,581 GBP2025-04-30
63,883,019 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
11,567,293 GBP2025-04-30
Between two and five year, Non-current
11,995,873 GBP2024-04-30
Total Borrowings
79,437,874 GBP2025-04-30
77,793,113 GBP2024-04-30

  • EROS PROPERTIES LIMITED
    Info
    Registered number 05081125
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.