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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM PEARS GROUP INVESTMENTS LIMITED

Period: 2013-04-09 ~ now
Company number: 08480904
Registered name
WILLIAM PEARS GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Administrative Expenses
-7,668 GBP2024-05-01 ~ 2025-04-30
-7,452 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-7,668 GBP2024-05-01 ~ 2025-04-30
-7,452 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
173 GBP2024-05-01 ~ 2025-04-30
286 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
127,107,075 GBP2024-05-01 ~ 2025-04-30
-82,240,566 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
127,107,075 GBP2024-05-01 ~ 2025-04-30
-82,240,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
127,107,075 GBP2024-05-01 ~ 2025-04-30
-82,240,566 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
880,000,000 GBP2025-04-30
735,000,000 GBP2024-04-30
Fixed Assets
880,000,000 GBP2025-04-30
735,000,000 GBP2024-04-30
Cash at bank and in hand
4,267 GBP2025-04-30
4,094 GBP2024-04-30
Current Assets
4,267 GBP2025-04-30
4,094 GBP2024-04-30
Net Current Assets/Liabilities
-459,191,271 GBP2025-04-30
-441,223,346 GBP2024-04-30
Total Assets Less Current Liabilities
420,808,729 GBP2025-04-30
293,776,654 GBP2024-04-30
Net Assets/Liabilities
420,808,729 GBP2025-04-30
293,776,654 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Share premium
151,126,525 GBP2025-04-30
151,126,525 GBP2024-04-30
151,126,525 GBP2023-05-01
Retained earnings (accumulated losses)
269,682,104 GBP2025-04-30
142,650,029 GBP2024-04-30
224,965,595 GBP2023-05-01
Equity
420,808,729 GBP2025-04-30
293,776,654 GBP2024-04-30
376,092,220 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
127,107,075 GBP2024-05-01 ~ 2025-04-30
-82,240,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,107,075 GBP2024-05-01 ~ 2025-04-30
-82,240,566 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2024-05-01 ~ 2025-04-30
-75,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-75,000 GBP2024-05-01 ~ 2025-04-30
-75,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
31,776,769 GBP2024-05-01 ~ 2025-04-30
-20,560,142 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
75,000 GBP2024-05-01 ~ 2025-04-30
75,000 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
880,000,000 GBP2025-04-30
735,000,000 GBP2024-04-30
Amounts owed to group undertakings
Current
457,678,498 GBP2025-04-30
439,776,672 GBP2024-04-30
Other Creditors
Current
7,440 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
1,509,600 GBP2025-04-30
1,450,768 GBP2024-04-30
Creditors
Current
459,195,538 GBP2025-04-30
441,227,440 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    Info
    Registered number 08480904
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    S
    Registered number 8480904
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    S
    Registered number 8480904
    Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEARS STYLE LIMITED
    08539658
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    00556533
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.