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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 16
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    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
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    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
  • 4
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    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
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    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
  • 7
    Tanner, Brian
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    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
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-10-04 ~ 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 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Style, Spencer Elliot
    Company Director born in September 1960
    Individual (25 offsprings)
    Officer
    2004-10-04 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-10-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    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 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    WHARFSIDE REGENERATION (PERRANARWORTHAL) LIMITED
    - now 05003268 04978346... (more)
    WHARFSIDE REGENERATION (LEICESTER) LIMITED - 2004-07-29
    Perrot House, 17 Bridge Street, Pershore, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    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
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-09-21 ~ 2004-10-05
    OF - Nominee Director → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-09-21 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

NORTH HILL ESTATES LIMITED

Period: 2004-09-21 ~ now
Company number: 05236936
Registered name
NORTH HILL ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
1 GBP2024-05-01 ~ 2025-04-30
525,750 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-53,361 GBP2024-05-01 ~ 2025-04-30
-147,806 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-53,360 GBP2024-05-01 ~ 2025-04-30
377,944 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-89,586 GBP2024-05-01 ~ 2025-04-30
-58,851 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-140,696 GBP2024-05-01 ~ 2025-04-30
319,093 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
65,204 GBP2024-05-01 ~ 2025-04-30
65,961 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,634,609 GBP2024-05-01 ~ 2025-04-30
-1,132,685 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,634,609 GBP2024-05-01 ~ 2025-04-30
-1,132,685 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,634,609 GBP2024-05-01 ~ 2025-04-30
-1,132,685 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Total Inventories
2,750 GBP2025-04-30
3,500 GBP2024-04-30
Debtors
Current
677,504 GBP2025-04-30
673,781 GBP2024-04-30
Cash at bank and in hand
250 GBP2025-04-30
2,241 GBP2024-04-30
Current Assets
680,504 GBP2025-04-30
679,522 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-20,845,820 GBP2025-04-30
Net Current Assets/Liabilities
-20,165,316 GBP2025-04-30
-18,530,707 GBP2024-04-30
Total Assets Less Current Liabilities
-20,165,315 GBP2025-04-30
-18,530,706 GBP2024-04-30
Net Assets/Liabilities
-20,165,315 GBP2025-04-30
-18,530,706 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)
-20,166,315 GBP2025-04-30
-18,531,706 GBP2024-04-30
-17,399,021 GBP2023-05-01
Equity
-20,165,315 GBP2025-04-30
-18,530,706 GBP2024-04-30
-17,398,021 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,634,609 GBP2024-05-01 ~ 2025-04-30
-1,132,685 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,634,609 GBP2024-05-01 ~ 2025-04-30
-1,132,685 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-408,652 GBP2024-05-01 ~ 2025-04-30
-283,171 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,750 GBP2025-04-30
3,500 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
628,963 GBP2025-04-30
625,829 GBP2024-04-30
Other Debtors
Current
43,396 GBP2025-04-30
34,946 GBP2024-04-30
Prepayments/Accrued Income
Current
5,145 GBP2025-04-30
13,006 GBP2024-04-30
Other Remaining Borrowings
Current
20,684,291 GBP2025-04-30
18,973,710 GBP2024-04-30
Taxation/Social Security Payable
Current
87,323 GBP2024-04-30
Other Creditors
Current
11,280 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
150,249 GBP2025-04-30
149,196 GBP2024-04-30
Creditors
Current
20,845,820 GBP2025-04-30
19,210,229 GBP2024-04-30

Related profiles found in government register
  • NORTH HILL ESTATES LIMITED
    Info
    Registered number 05236936
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • NORTH HILL ESTATES LIMITED
    S
    Registered number 5236936
    12th 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 2
  • 1
    PERRAN FOUNDRY MANAGEMENT COMPANY NO 2 LIMITED
    08575680 07430136
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STYLELAND LIMITED
    10516311
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.