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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 12
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Barker, Thomas Ian Helm
    Individual (42 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooper, Marcus Simon
    Born in February 1966
    Individual (250 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1965
    Individual (250 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 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
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Fairhall, Alane
    Individual (87 offsprings)
    Officer
    2010-08-31 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 10
    Kennard, Andrew Martin
    Chartered Surveyor born in June 1971
    Individual (39 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    52 Bedford Row, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2007-10-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 12
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2007-10-09 ~ 2007-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7-11 PRINCES GATE LIMITED

Period: 2010-05-13 ~ now
Company number: 06394551
Registered names
7-11 PRINCES GATE LIMITED - now
WB CO (1426) LIMITED - 2007-11-07 05126109... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Turnover/Revenue
48,806 GBP2024-05-01 ~ 2025-04-30
56,092 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-15,682 GBP2024-05-01 ~ 2025-04-30
-4,363 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
33,124 GBP2024-05-01 ~ 2025-04-30
51,729 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-9,498 GBP2024-05-01 ~ 2025-04-30
-9,030 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-47,374 GBP2024-05-01 ~ 2025-04-30
125,699 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,392 GBP2024-05-01 ~ 2025-04-30
3,951 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-44,980 GBP2024-05-01 ~ 2025-04-30
134,230 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-51,197 GBP2024-05-01 ~ 2025-04-30
124,542 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-51,197 GBP2024-05-01 ~ 2025-04-30
124,542 GBP2023-05-01 ~ 2024-04-30
Investment Property
568,000 GBP2025-04-30
639,000 GBP2024-04-30
Fixed Assets
568,000 GBP2025-04-30
639,000 GBP2024-04-30
Debtors
Current
36,781 GBP2025-04-30
61,829 GBP2024-04-30
Cash at bank and in hand
69,587 GBP2025-04-30
55,028 GBP2024-04-30
Current Assets
106,368 GBP2025-04-30
116,857 GBP2024-04-30
Net Current Assets/Liabilities
-216,607 GBP2025-04-30
-236,410 GBP2024-04-30
Total Assets Less Current Liabilities
351,393 GBP2025-04-30
402,590 GBP2024-04-30
Net Assets/Liabilities
351,393 GBP2025-04-30
402,590 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Retained earnings (accumulated losses)
351,392 GBP2025-04-30
402,589 GBP2024-04-30
278,047 GBP2023-05-01
Equity
351,393 GBP2025-04-30
402,590 GBP2024-04-30
278,048 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-51,197 GBP2024-05-01 ~ 2025-04-30
124,542 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,578 GBP2024-05-01 ~ 2025-04-30
4,230 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-11,245 GBP2024-05-01 ~ 2025-04-30
33,558 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
2,153 GBP2025-04-30
54,971 GBP2024-04-30
Other Debtors
Current
34,628 GBP2025-04-30
6,858 GBP2024-04-30
Corporation Tax Payable
Current
3,516 GBP2025-04-30
9,688 GBP2024-04-30
Other Creditors
Current
26,606 GBP2025-04-30
50,984 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
14,976 GBP2025-04-30
14,718 GBP2024-04-30
Creditors
Current
322,975 GBP2025-04-30
353,267 GBP2024-04-30

Related profiles found in government register
  • 7-11 PRINCES GATE LIMITED
    Info
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2010-05-13
    WB CO (1426) LIMITED - 2010-05-13
    Registered number 06394551
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    16 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2010-08-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.