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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    icon of calendar 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
    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 2013-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM PEARS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
938,000 GBP2024-04-30
938,000 GBP2023-04-30
Fixed Assets
938,000 GBP2024-04-30
938,000 GBP2023-04-30
Debtors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-0 GBP2024-04-30
-0 GBP2023-04-30
Net Current Assets/Liabilities
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Retained earnings (accumulated losses)
942,000 GBP2024-04-30
942,000 GBP2023-04-30
942,000 GBP2022-05-01
Equity
942,000 GBP2024-04-30
942,000 GBP2023-04-30
942,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-0 GBP2023-05-01 ~ 2024-04-30
-0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
938,000 GBP2024-04-30
938,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-30
2,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WILLIAM PEARS GROUP LIMITED
    Info
    Registered number 08476364
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WILLIAM PEARS GROUP LIMITED
    S
    Registered number missing
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England, E1W 9US
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSite Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,604,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,580,445 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    293,776,654 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,063,601,246 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,605 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,420,747 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    742 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    3,747,865 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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