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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 15
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (162 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mattey, David Gary
    Born in August 1962
    Individual (137 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, Alexander Rael
    Born in December 1966
    Individual (120 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (135 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2006-05-05 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 14
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 15
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWIS STREET ESTATES (NO. 3) LIMITED

Period: 2006-05-05 ~ now
Company number: 05806876 05056328
Registered name
POWIS STREET ESTATES (NO. 3) LIMITED - now 05056328
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Turnover/Revenue
344,894 GBP2024-05-01 ~ 2025-04-30
401,541 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-77,865 GBP2024-05-01 ~ 2025-04-30
-70,805 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
267,029 GBP2024-05-01 ~ 2025-04-30
330,736 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-25,286 GBP2024-05-01 ~ 2025-04-30
-25,841 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,454,948 GBP2024-05-01 ~ 2025-04-30
304,894 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
48,377 GBP2024-05-01 ~ 2025-04-30
75,543 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,503,325 GBP2024-05-01 ~ 2025-04-30
380,437 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,194,559 GBP2024-05-01 ~ 2025-04-30
310,919 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,194,559 GBP2024-05-01 ~ 2025-04-30
310,919 GBP2023-05-01 ~ 2024-04-30
Investment Property
6,000,000 GBP2025-04-30
9,000,000 GBP2024-04-30
Fixed Assets
6,000,000 GBP2025-04-30
9,000,000 GBP2024-04-30
Debtors
Current
176,610 GBP2025-04-30
57,755 GBP2024-04-30
Cash at bank and in hand
1,084,476 GBP2025-04-30
837,595 GBP2024-04-30
Current Assets
1,261,086 GBP2025-04-30
895,350 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-951,989 GBP2025-04-30
-523,387 GBP2024-04-30
Net Current Assets/Liabilities
309,097 GBP2025-04-30
371,963 GBP2024-04-30
Total Assets Less Current Liabilities
6,309,097 GBP2025-04-30
9,371,963 GBP2024-04-30
Net Assets/Liabilities
5,467,249 GBP2025-04-30
8,272,690 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)
1,643,204 GBP2025-04-30
2,798,727 GBP2024-04-30
4,312,619 GBP2023-05-01
Equity
5,467,249 GBP2025-04-30
8,272,690 GBP2024-04-30
11,561,771 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,194,559 GBP2024-05-01 ~ 2025-04-30
310,919 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,844,477 GBP2024-05-01 ~ 2025-04-30
2,086,108 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-3,600,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000,000 GBP2024-05-01 ~ 2025-04-30
-3,600,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-257,425 GBP2024-05-01 ~ 2025-04-30
-149 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
375,831 GBP2024-05-01 ~ 2025-04-30
95,109 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
175,874 GBP2025-04-30
52,736 GBP2024-04-30
Prepayments/Accrued Income
Current
736 GBP2025-04-30
5,019 GBP2024-04-30
Amounts owed to group undertakings
Current
325,380 GBP2025-04-30
337,172 GBP2024-04-30
Corporation Tax Payable
Current
566,191 GBP2025-04-30
69,667 GBP2024-04-30
Taxation/Social Security Payable
Current
23,557 GBP2025-04-30
29,092 GBP2024-04-30
Other Creditors
Current
11,681 GBP2025-04-30
47,341 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
25,180 GBP2025-04-30
40,115 GBP2024-04-30
Creditors
Current
951,989 GBP2025-04-30
523,387 GBP2024-04-30
Net Deferred Tax Liability/Asset
-841,848 GBP2025-04-30
-1,099,273 GBP2024-04-30
-1,099,422 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
257,425 GBP2024-05-01 ~ 2025-04-30
149 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-841,848 GBP2025-04-30
-1,099,273 GBP2024-04-30

  • POWIS STREET ESTATES (NO. 3) LIMITED
    Info
    Registered number 05806876
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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