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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 2014-10-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lewin, David Ian
    Company Director born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    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
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-05-01
    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
  • 5
    Cowan, Graham
    Company Director born in April 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    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
  • 7
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-05-01
    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
  • 8
    icon of addressC/o Gorman Darby & Co Ltd, 39 Hatton Garden, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -898,272 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
parent relation
Company in focus

HIGHLAW LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
95,731 GBP2023-05-01 ~ 2024-04-30
106,459 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-162,626 GBP2023-05-01 ~ 2024-04-30
-163,913 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-66,895 GBP2023-05-01 ~ 2024-04-30
-57,454 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-13,262 GBP2023-05-01 ~ 2024-04-30
-13,080 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-80,157 GBP2023-05-01 ~ 2024-04-30
-70,534 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
124 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,144,392 GBP2023-05-01 ~ 2024-04-30
-730,959 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,144,392 GBP2023-05-01 ~ 2024-04-30
-730,959 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-1,144,392 GBP2023-05-01 ~ 2024-04-30
-730,959 GBP2022-05-01 ~ 2023-04-30
Total Inventories
7,680,902 GBP2024-04-30
6,519,751 GBP2023-04-30
Debtors
Current
32,500 GBP2024-04-30
38,074 GBP2023-04-30
Cash at bank and in hand
3,405 GBP2024-04-30
1,869 GBP2023-04-30
Current Assets
7,716,807 GBP2024-04-30
6,559,694 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,889,916 GBP2023-04-30
Net Current Assets/Liabilities
-6,474,614 GBP2024-04-30
-5,330,222 GBP2023-04-30
Total Assets Less Current Liabilities
-6,474,614 GBP2024-04-30
-5,330,222 GBP2023-04-30
Net Assets/Liabilities
-6,474,614 GBP2024-04-30
-5,330,222 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-6,475,614 GBP2024-04-30
-5,331,222 GBP2023-04-30
-4,600,263 GBP2022-05-01
Equity
-6,474,614 GBP2024-04-30
-5,330,222 GBP2023-04-30
-4,599,263 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,144,392 GBP2023-05-01 ~ 2024-04-30
-730,959 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,144,392 GBP2023-05-01 ~ 2024-04-30
-730,959 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,560 GBP2023-05-01 ~ 2024-04-30
4,380 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-286,098 GBP2023-05-01 ~ 2024-04-30
-142,537 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
7,680,902 GBP2024-04-30
6,519,751 GBP2023-04-30
Other Debtors
Current
8,381 GBP2024-04-30
8,796 GBP2023-04-30
Prepayments/Accrued Income
Current
24,119 GBP2024-04-30
29,278 GBP2023-04-30
Trade Creditors/Trade Payables
Current
46,472 GBP2024-04-30
46,387 GBP2023-04-30
Amounts owed to group undertakings
Current
13,997,487 GBP2024-04-30
11,744,561 GBP2023-04-30
Other Creditors
Current
35,575 GBP2024-04-30
14,408 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
111,887 GBP2024-04-30
84,560 GBP2023-04-30
Creditors
Current
14,191,421 GBP2024-04-30
11,889,916 GBP2023-04-30

  • HIGHLAW LIMITED
    Info
    Registered number 09211626
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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