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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 7
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Shute, Matthew James
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 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
  • 7
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-14 ~ 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 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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Allen, Stephen James
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2009-09-25
    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
    2005-10-13 ~ 2005-10-14
    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
    2005-10-13 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APHRODITE ESTATES LIMITED

Previous name
LINKVIEW PROPERTIES LIMITED - 2005-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
197,658 GBP2023-05-01 ~ 2024-04-30
212,052 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-28,984 GBP2023-05-01 ~ 2024-04-30
-16,087 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
168,674 GBP2023-05-01 ~ 2024-04-30
195,965 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-17,634 GBP2023-05-01 ~ 2024-04-30
-7,530 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
151,040 GBP2023-05-01 ~ 2024-04-30
188,435 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
332 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-267,057 GBP2023-05-01 ~ 2024-04-30
-100,923 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-267,057 GBP2023-05-01 ~ 2024-04-30
-100,923 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-267,057 GBP2023-05-01 ~ 2024-04-30
-100,923 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
2,135,000 GBP2024-04-30
2,135,000 GBP2023-04-30
Debtors
Current
25,591 GBP2024-04-30
41,723 GBP2023-04-30
Cash at bank and in hand
54,326 GBP2024-04-30
63,742 GBP2023-04-30
Current Assets
2,214,917 GBP2024-04-30
2,240,465 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,452,255 GBP2024-04-30
Net Current Assets/Liabilities
-2,237,338 GBP2024-04-30
-1,930,281 GBP2023-04-30
Total Assets Less Current Liabilities
-2,237,337 GBP2024-04-30
-1,930,280 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-872,750 GBP2024-04-30
Net Assets/Liabilities
-3,110,087 GBP2024-04-30
-2,843,030 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)
-3,111,087 GBP2024-04-30
-2,844,030 GBP2023-04-30
-2,743,107 GBP2022-05-01
Equity
-3,110,087 GBP2024-04-30
-2,843,030 GBP2023-04-30
-2,742,107 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-267,057 GBP2023-05-01 ~ 2024-04-30
-100,923 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-267,057 GBP2023-05-01 ~ 2024-04-30
-100,923 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,920 GBP2023-05-01 ~ 2024-04-30
4,680 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-66,764 GBP2023-05-01 ~ 2024-04-30
-19,680 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
2,135,000 GBP2024-04-30
2,135,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,053 GBP2024-04-30
15,778 GBP2023-04-30
Other Debtors
Current
21,538 GBP2024-04-30
25,945 GBP2023-04-30
Bank Borrowings
Current
21,984 GBP2024-04-30
15,978 GBP2023-04-30
Other Remaining Borrowings
Current
4,294,921 GBP2024-04-30
4,019,798 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,328 GBP2024-04-30
9,049 GBP2023-04-30
Other Creditors
Current
53,530 GBP2024-04-30
54,786 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
72,492 GBP2024-04-30
71,135 GBP2023-04-30
Creditors
Current
4,452,255 GBP2024-04-30
4,170,746 GBP2023-04-30
Bank Borrowings
Non-current
872,750 GBP2024-04-30
912,750 GBP2023-04-30
Creditors
Non-current
872,750 GBP2024-04-30
912,750 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
21,984 GBP2024-04-30
Non-current, Between one and two years
40,000 GBP2023-04-30
Between two and five year, Non-current
832,750 GBP2024-04-30
Non-current, Between two and five year
872,750 GBP2023-04-30
Total Borrowings
5,189,655 GBP2024-04-30
4,948,526 GBP2023-04-30

Related profiles found in government register
  • APHRODITE ESTATES LIMITED
    Info
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    Registered number 05591933
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • APHRODITE ESTATES LIMITED
    S
    Registered number 5591933
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1
  • APRHODITE ESTATES LIMITED
    S
    Registered number 5591933
    icon of addressGround Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -91,439 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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