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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
  • 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 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 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 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ 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
  • 10
    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 6
  • 1
    Style, Spencer Elliot
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2017-11-23
    OF - Director → CIF 0
  • 2
    Tanner, Brian
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-09-21 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 5
    WHARFSIDE REGENERATION (LEICESTER) LIMITED - 2004-07-29
    icon of addressPerrot House, 17 Bridge Street, Pershore, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    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
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-09-21 ~ 2004-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH HILL ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
525,750 GBP2023-05-01 ~ 2024-04-30
30,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-147,806 GBP2023-05-01 ~ 2024-04-30
-141,987 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
377,944 GBP2023-05-01 ~ 2024-04-30
-111,987 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-58,851 GBP2023-05-01 ~ 2024-04-30
22,081 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
319,093 GBP2023-05-01 ~ 2024-04-30
18,646 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
65,961 GBP2023-05-01 ~ 2024-04-30
56,002 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,132,685 GBP2023-05-01 ~ 2024-04-30
-956,828 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,132,685 GBP2023-05-01 ~ 2024-04-30
-956,828 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-1,132,685 GBP2023-05-01 ~ 2024-04-30
-956,828 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Inventories
3,500 GBP2024-04-30
5,500 GBP2023-04-30
Debtors
Current
673,781 GBP2024-04-30
756,609 GBP2023-04-30
Cash at bank and in hand
2,241 GBP2024-04-30
1,042 GBP2023-04-30
Current Assets
679,522 GBP2024-04-30
763,151 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-19,210,229 GBP2024-04-30
-18,161,173 GBP2023-04-30
Net Current Assets/Liabilities
-18,530,707 GBP2024-04-30
-17,398,022 GBP2023-04-30
Total Assets Less Current Liabilities
-18,530,706 GBP2024-04-30
-17,398,021 GBP2023-04-30
Net Assets/Liabilities
-18,530,706 GBP2024-04-30
-17,398,021 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)
-18,531,706 GBP2024-04-30
-17,399,021 GBP2023-04-30
-16,442,193 GBP2022-05-01
Equity
-18,530,706 GBP2024-04-30
-17,398,021 GBP2023-04-30
-16,441,193 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,132,685 GBP2023-05-01 ~ 2024-04-30
-956,828 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,132,685 GBP2023-05-01 ~ 2024-04-30
-956,828 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-283,171 GBP2023-05-01 ~ 2024-04-30
-186,581 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
3,500 GBP2024-04-30
5,500 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
625,829 GBP2024-04-30
633,475 GBP2023-04-30
Other Debtors
Current
34,946 GBP2024-04-30
157 GBP2023-04-30
Prepayments/Accrued Income
Current
13,006 GBP2024-04-30
122,977 GBP2023-04-30
Other Remaining Borrowings
Current
18,973,710 GBP2024-04-30
18,011,692 GBP2023-04-30
Taxation/Social Security Payable
Current
87,323 GBP2024-04-30
3,153 GBP2023-04-30
Other Creditors
Current
3,740 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
149,196 GBP2024-04-30
142,588 GBP2023-04-30
Creditors
Current
19,210,229 GBP2024-04-30
18,161,173 GBP2023-04-30
Related profiles found in government register
  • NORTH HILL ESTATES LIMITED
    Info
    Registered number 05236936
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NORTH HILL ESTATES LIMITED
    S
    Registered number 5236936
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -169,206 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-21 ~ 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.