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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 9
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → 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 ~ dissolved
    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
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ dissolved
    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
    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 2006-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2006-09-27
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P WIN PROPERTIES (BUSHEY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Turnover/Revenue
2,952 GBP2021-05-01 ~ 2022-04-30
2,950 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
2,952 GBP2021-05-01 ~ 2022-04-30
2,950 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-7,000 GBP2021-05-01 ~ 2022-04-30
-6,000 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-4,048 GBP2021-05-01 ~ 2022-04-30
-3,050 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-49,442 GBP2021-05-01 ~ 2022-04-30
-46,749 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-53,489 GBP2021-05-01 ~ 2022-04-30
-49,799 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-53,489 GBP2021-05-01 ~ 2022-04-30
-49,799 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-53,489 GBP2021-05-01 ~ 2022-04-30
-49,799 GBP2020-05-01 ~ 2021-04-30
Total Inventories
9,000 GBP2022-04-30
9,000 GBP2021-04-30
Debtors
Current
1,065 GBP2022-04-30
1,156 GBP2021-04-30
Cash at bank and in hand
7,621 GBP2022-04-30
85 GBP2021-04-30
Current Assets
17,686 GBP2022-04-30
10,241 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,030,543 GBP2022-04-30
Net Current Assets/Liabilities
-1,012,857 GBP2022-04-30
-959,368 GBP2021-04-30
Total Assets Less Current Liabilities
-1,012,857 GBP2022-04-30
-959,368 GBP2021-04-30
Net Assets/Liabilities
-1,012,857 GBP2022-04-30
-959,368 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
1,000 GBP2020-05-01
Retained earnings (accumulated losses)
-1,013,857 GBP2022-04-30
-960,368 GBP2021-04-30
-910,569 GBP2020-05-01
Equity
-1,012,857 GBP2022-04-30
-959,368 GBP2021-04-30
-909,569 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-53,489 GBP2021-05-01 ~ 2022-04-30
-49,799 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-10,163 GBP2021-05-01 ~ 2022-04-30
-9,462 GBP2020-05-01 ~ 2021-04-30
Finished Goods/Goods for Resale
9,000 GBP2022-04-30
9,000 GBP2021-04-30
Other Debtors
Current
351 GBP2022-04-30
175 GBP2021-04-30
Prepayments/Accrued Income
Current
714 GBP2022-04-30
981 GBP2021-04-30
Other Remaining Borrowings
Current
1,021,234 GBP2022-04-30
961,969 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
9,309 GBP2022-04-30
7,640 GBP2021-04-30
Creditors
Current
1,030,543 GBP2022-04-30
969,609 GBP2021-04-30

  • P WIN PROPERTIES (BUSHEY) LIMITED
    Info
    Registered number 05949195
    icon of addressGround Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2024-02-20 (17 years 4 months). The company status is Dissolved.
    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.