logo
explain how to read the page

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 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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
    Spiro, Robin Myer
    Property Consultant born in February 1931
    Individual (59 offsprings)
    Officer
    2004-05-14 ~ 2021-03-13
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lyndon Skeggs, Andrew Neville
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-05-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Ilan Spiro, Doron
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENFRANCHISEMENT INVESTMENTS LIMITED

Period: 2004-05-14 ~ now
Company number: 05128094
Registered name
ENFRANCHISEMENT INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
7,724 GBP2024-05-01 ~ 2025-04-30
7,723 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-692 GBP2024-05-01 ~ 2025-04-30
-699 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,032 GBP2024-05-01 ~ 2025-04-30
7,024 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-11,640 GBP2024-05-01 ~ 2025-04-30
-11,340 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
36,392 GBP2024-05-01 ~ 2025-04-30
-249,904 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,076 GBP2024-05-01 ~ 2025-04-30
5,530 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
41,468 GBP2024-05-01 ~ 2025-04-30
-244,374 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
31,101 GBP2024-05-01 ~ 2025-04-30
-181,117 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
31,101 GBP2024-05-01 ~ 2025-04-30
-181,117 GBP2023-05-01 ~ 2024-04-30
Investment Property
827,500 GBP2025-04-30
786,500 GBP2024-04-30
Fixed Assets
827,500 GBP2025-04-30
786,500 GBP2024-04-30
Debtors
Current
2,007 GBP2025-04-30
886 GBP2024-04-30
Cash at bank and in hand
57,416 GBP2025-04-30
175,948 GBP2024-04-30
Current Assets
59,423 GBP2025-04-30
176,834 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-13,672 GBP2025-04-30
Net Current Assets/Liabilities
45,751 GBP2025-04-30
145,400 GBP2024-04-30
Total Assets Less Current Liabilities
873,251 GBP2025-04-30
931,900 GBP2024-04-30
Net Assets/Liabilities
783,820 GBP2025-04-30
852,719 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)
388,733 GBP2025-04-30
488,382 GBP2024-04-30
412,951 GBP2023-05-01
Equity
783,820 GBP2025-04-30
852,719 GBP2024-04-30
1,033,836 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
31,101 GBP2024-05-01 ~ 2025-04-30
-181,117 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
351 GBP2024-05-01 ~ 2025-04-30
75,431 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-100,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
4,560 GBP2024-05-01 ~ 2025-04-30
4,380 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,250 GBP2024-05-01 ~ 2025-04-30
-81,457 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
10,367 GBP2024-05-01 ~ 2025-04-30
-61,094 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
945 GBP2025-04-30
886 GBP2024-04-30
Prepayments/Accrued Income
Current
1,062 GBP2025-04-30
Corporation Tax Payable
Current
117 GBP2025-04-30
18,200 GBP2024-04-30
Other Creditors
Current
944 GBP2025-04-30
924 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
12,611 GBP2025-04-30
12,310 GBP2024-04-30
Creditors
Current
13,672 GBP2025-04-30
31,434 GBP2024-04-30
Net Deferred Tax Liability/Asset
89,431 GBP2025-04-30
79,181 GBP2024-04-30
160,638 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,250 GBP2024-05-01 ~ 2025-04-30
-81,457 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,431 GBP2025-04-30
79,181 GBP2024-04-30

Related profiles found in government register
  • ENFRANCHISEMENT INVESTMENTS LIMITED
    Info
    Registered number 05128094
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ENFRANCHISEMENT INVESTMENTS LIMITED
    S
    Registered number 05128094
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    CIF 1
  • ENFRANCHISEMENT INVESTMENTS LTD
    S
    Registered number 05128094
    30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    13-15 CHEYNE ROW LIMITED
    05575445
    11 Redan House 23 Redan Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-12 ~ 2025-05-12
    CIF 1 - Director → ME
  • 2
    64 ONSLOW GARDENS LIMITED
    05168592 05132125... (more)
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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