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 5
  • 1
    Cooper, Marcus Simon
    Director born in February 1966
    Individual (222 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1965
    Individual (222 offsprings)
    Person with significant control
    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
  • 2
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    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
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    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
    Baker, Michael Terence
    Accountant born in April 1961
    Individual (57 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 5
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kennard, Andrew Martin
    Chartered Surveyor born in June 1971
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Barker, Thomas Ian Helm
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Fairhall, Alane
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 4
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    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
  • 6
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-10-09 ~ 2007-11-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-10-09 ~ 2007-11-27
    PE - Director → CIF 0
parent relation
Company in focus

7-11 PRINCES GATE LIMITED

Previous names
CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Turnover/Revenue
56,092 GBP2023-05-01 ~ 2024-04-30
64,065 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-4,363 GBP2023-05-01 ~ 2024-04-30
-5,294 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
51,729 GBP2023-05-01 ~ 2024-04-30
58,771 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-9,030 GBP2023-05-01 ~ 2024-04-30
-9,120 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
125,699 GBP2023-05-01 ~ 2024-04-30
-1,243 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,951 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
134,230 GBP2023-05-01 ~ 2024-04-30
-1,302 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
124,542 GBP2023-05-01 ~ 2024-04-30
-10,996 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
124,542 GBP2023-05-01 ~ 2024-04-30
-10,996 GBP2022-05-01 ~ 2023-04-30
Investment Property
639,000 GBP2024-04-30
556,000 GBP2023-04-30
Fixed Assets
639,000 GBP2024-04-30
556,000 GBP2023-04-30
Debtors
Current
61,829 GBP2024-04-30
98,603 GBP2023-04-30
Cash at bank and in hand
55,028 GBP2024-04-30
87,919 GBP2023-04-30
Current Assets
116,857 GBP2024-04-30
186,522 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-353,267 GBP2024-04-30
-464,474 GBP2023-04-30
Net Current Assets/Liabilities
-236,410 GBP2024-04-30
-277,952 GBP2023-04-30
Total Assets Less Current Liabilities
402,590 GBP2024-04-30
278,048 GBP2023-04-30
Net Assets/Liabilities
402,590 GBP2024-04-30
278,048 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
402,589 GBP2024-04-30
278,047 GBP2023-04-30
289,043 GBP2022-05-01
Equity
402,590 GBP2024-04-30
278,048 GBP2023-04-30
289,044 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
124,542 GBP2023-05-01 ~ 2024-04-30
-10,996 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,230 GBP2023-05-01 ~ 2024-04-30
4,440 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
33,558 GBP2023-05-01 ~ 2024-04-30
-254 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
54,971 GBP2024-04-30
68,047 GBP2023-04-30
Other Debtors
Current
6,858 GBP2024-04-30
30,556 GBP2023-04-30
Corporation Tax Payable
Current
9,688 GBP2024-04-30
9,434 GBP2023-04-30
Other Creditors
Current
50,984 GBP2024-04-30
61,965 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
14,718 GBP2024-04-30
15,198 GBP2023-04-30
Creditors
Current
353,267 GBP2024-04-30
464,474 GBP2023-04-30

Related profiles found in government register
  • 7-11 PRINCES GATE LIMITED
    Info
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    Registered number 06394551
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2007-10-09 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • 7-11 PRINCES GATE LIMITED
    S
    Registered number 6394551
    16, Finchley Road, London, England, NW8 6EB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.