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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ilan Spiro, Doron
    Born in August 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Lyndon Skeggs, Andrew Neville
    Born in January 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 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
  • 8
    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 5
  • 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 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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Spiro, Robin Myer
    Property Consultant born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2021-03-13
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENFRANCHISEMENT INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
7,723 GBP2023-05-01 ~ 2024-04-30
7,766 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-699 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,024 GBP2023-05-01 ~ 2024-04-30
7,766 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-11,340 GBP2023-05-01 ~ 2024-04-30
-10,890 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-249,904 GBP2023-05-01 ~ 2024-04-30
-382,517 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,530 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-244,374 GBP2023-05-01 ~ 2024-04-30
-382,517 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-181,117 GBP2023-05-01 ~ 2024-04-30
-287,669 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-181,117 GBP2023-05-01 ~ 2024-04-30
-287,669 GBP2022-05-01 ~ 2023-04-30
Investment Property
786,500 GBP2024-04-30
1,153,898 GBP2023-04-30
Fixed Assets
786,500 GBP2024-04-30
1,153,898 GBP2023-04-30
Debtors
Current
886 GBP2024-04-30
2,510 GBP2023-04-30
Cash at bank and in hand
175,948 GBP2024-04-30
50,522 GBP2023-04-30
Current Assets
176,834 GBP2024-04-30
53,032 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,456 GBP2023-04-30
Net Current Assets/Liabilities
145,400 GBP2024-04-30
40,576 GBP2023-04-30
Total Assets Less Current Liabilities
931,900 GBP2024-04-30
1,194,474 GBP2023-04-30
Net Assets/Liabilities
852,719 GBP2024-04-30
1,033,836 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)
488,382 GBP2024-04-30
412,951 GBP2023-04-30
416,075 GBP2022-05-01
Equity
852,719 GBP2024-04-30
1,033,836 GBP2023-04-30
1,321,505 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-181,117 GBP2023-05-01 ~ 2024-04-30
-287,669 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,431 GBP2023-05-01 ~ 2024-04-30
-3,124 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,380 GBP2023-05-01 ~ 2024-04-30
3,990 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,457 GBP2023-05-01 ~ 2024-04-30
-94,848 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-61,094 GBP2023-05-01 ~ 2024-04-30
-74,591 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
886 GBP2024-04-30
410 GBP2023-04-30
Prepayments/Accrued Income
Current
2,100 GBP2023-04-30
Corporation Tax Payable
Current
18,200 GBP2024-04-30
Other Creditors
Current
924 GBP2024-04-30
409 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
12,310 GBP2024-04-30
12,047 GBP2023-04-30
Creditors
Current
31,434 GBP2024-04-30
12,456 GBP2023-04-30
Net Deferred Tax Liability/Asset
79,181 GBP2024-04-30
160,638 GBP2023-04-30
255,486 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-81,457 GBP2023-05-01 ~ 2024-04-30
-94,848 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
79,181 GBP2024-04-30
160,638 GBP2023-04-30
Related profiles found in government register
  • ENFRANCHISEMENT INVESTMENTS LIMITED
    Info
    Registered number 05128094
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ENFRANCHISEMENT INVESTMENTS LIMITED
    S
    Registered number 05128094
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    CIF 1
  • ENFRANCHISEMENT INVESTMENTS LTD
    S
    Registered number 05128094
    icon of address30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address11 Redan House 23 Redan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2025-05-12 ~ 2025-05-12
    CIF 1 - Director → ME
  • 2
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.