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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
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 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
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    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 ~ 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
  • 5
    Robinson, Melvin Frank
    Born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 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
  • 9
    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 2006-11-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 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 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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2013-02-18
    OF - Secretary → 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
    2006-11-28 ~ 2006-11-28
    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
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P WIN DEVELOPMENTS LIMITED

Previous name
REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
12,091 GBP2023-05-01 ~ 2024-04-30
32,677 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,364 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
12,091 GBP2023-05-01 ~ 2024-04-30
31,313 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,000 GBP2023-05-01 ~ 2024-04-30
-7,422 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
6,091 GBP2023-05-01 ~ 2024-04-30
23,891 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
136 GBP2023-05-01 ~ 2024-04-30
25 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-294,157 GBP2023-05-01 ~ 2024-04-30
-199,213 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-287,930 GBP2023-05-01 ~ 2024-04-30
-175,297 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-287,930 GBP2023-05-01 ~ 2024-04-30
-175,297 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-287,930 GBP2023-05-01 ~ 2024-04-30
-175,297 GBP2022-05-01 ~ 2023-04-30
Total Inventories
23,636 GBP2024-04-30
23,636 GBP2023-04-30
Debtors
Current
76 GBP2024-04-30
625 GBP2023-04-30
Cash at bank and in hand
3,597 GBP2024-04-30
1,832 GBP2023-04-30
Current Assets
27,309 GBP2024-04-30
26,093 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,998,539 GBP2024-04-30
Net Current Assets/Liabilities
-3,971,230 GBP2024-04-30
-3,683,300 GBP2023-04-30
Total Assets Less Current Liabilities
-3,971,230 GBP2024-04-30
-3,683,300 GBP2023-04-30
Net Assets/Liabilities
-3,971,230 GBP2024-04-30
-3,683,300 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)
-3,972,230 GBP2024-04-30
-3,684,300 GBP2023-04-30
-3,509,003 GBP2022-05-01
Equity
-3,971,230 GBP2024-04-30
-3,683,300 GBP2023-04-30
-3,508,003 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-287,930 GBP2023-05-01 ~ 2024-04-30
-175,297 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-287,930 GBP2023-05-01 ~ 2024-04-30
-175,297 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-71,983 GBP2023-05-01 ~ 2024-04-30
-34,183 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
23,636 GBP2024-04-30
23,636 GBP2023-04-30
Other Debtors
Current
76 GBP2024-04-30
625 GBP2023-04-30
Other Remaining Borrowings
Current
3,768,409 GBP2024-04-30
3,484,023 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
230,130 GBP2024-04-30
225,370 GBP2023-04-30
Creditors
Current
3,998,539 GBP2024-04-30
3,709,393 GBP2023-04-30

  • P WIN DEVELOPMENTS LIMITED
    Info
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    Registered number 06011236
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.