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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Michael Terence Baker
    Born in April 1961
    Individual (106 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
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (456 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    65, Front Street, Hamilton, Bermuda
    Corporate (78 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
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM PEARS GROUP LIMITED

Period: 2013-04-05 ~ now
Company number: 08476364
Registered name
WILLIAM PEARS GROUP LIMITED - now
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
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 11 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
    12th 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 11
  • 1
    BLEASDALE ESTATES LIMITED
    04203655
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
    BLEASDALE INVESTMENTS LIMITED
    00581335
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    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
    ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
    01389427
    Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
  • 4
    FENWICK STREET INVESTMENTS LIMITED
    00577718
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    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
  • 5
    HAMWAYS LIMITED
    06458029
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
    - now 02279891
    JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2025-03-25 ~ 2025-03-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SEFTON BLEASDALE LIMITED
    01344252
    12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 8
    SEFTON HOLDINGS LIMITED
    00577593
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2025-03-25 ~ 2025-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    SHELFCO 152 LIMITED
    - now 01092124
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WILLIAM PEARS GROUP INVESTMENTS LIMITED
    08480904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    WPG FINANCE LIMITED
    08478860
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.