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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 2006-07-05 ~ 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
    Shute, Matthew James
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
  • 6
    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 2006-07-05 ~ now
    OF - Director → CIF 0
  • 7
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,110,087 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen James
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-07-05 ~ 2006-07-31
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-07-05 ~ 2006-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POET PROPERTIES LIMITED

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
895 GBP2023-05-01 ~ 2024-04-30
1,200 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,987 GBP2023-05-01 ~ 2024-04-30
8,085 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-1,092 GBP2023-05-01 ~ 2024-04-30
9,285 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,000 GBP2023-05-01 ~ 2024-04-30
-3,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-4,092 GBP2023-05-01 ~ 2024-04-30
6,285 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
378 GBP2023-05-01 ~ 2024-04-30
31 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-165 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-3,714 GBP2023-05-01 ~ 2024-04-30
6,151 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-3,714 GBP2023-05-01 ~ 2024-04-30
6,151 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-3,714 GBP2023-05-01 ~ 2024-04-30
6,151 GBP2022-05-01 ~ 2023-04-30
Total Inventories
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Debtors
Current
61,653 GBP2024-04-30
56,941 GBP2023-04-30
Cash at bank and in hand
1,230 GBP2024-04-30
7,236 GBP2023-04-30
Current Assets
69,883 GBP2024-04-30
71,177 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-161,322 GBP2024-04-30
Net Current Assets/Liabilities
-91,439 GBP2024-04-30
-87,725 GBP2023-04-30
Total Assets Less Current Liabilities
-91,439 GBP2024-04-30
-87,725 GBP2023-04-30
Net Assets/Liabilities
-91,439 GBP2024-04-30
-87,725 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
-91,440 GBP2024-04-30
-87,726 GBP2023-04-30
-93,877 GBP2022-05-01
Equity
-91,439 GBP2024-04-30
-87,725 GBP2023-04-30
-93,876 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,714 GBP2023-05-01 ~ 2024-04-30
6,151 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,714 GBP2023-05-01 ~ 2024-04-30
6,151 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-929 GBP2023-05-01 ~ 2024-04-30
1,199 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Other Debtors
Current
61,653 GBP2024-04-30
56,941 GBP2023-04-30
Amounts owed to group undertakings
Current
95,492 GBP2024-04-30
98,920 GBP2023-04-30
Other Creditors
Current
62,675 GBP2024-04-30
56,982 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,155 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current
161,322 GBP2024-04-30
158,902 GBP2023-04-30

  • POET PROPERTIES LIMITED
    Info
    Registered number 05867033
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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