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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 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
  • 4
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    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
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Cowan, Graham
    Company Director born in April 1943
    Individual (12470 offsprings)
    Officer
    2015-08-19 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2018-12-17 ~ 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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    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
  • 10
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEARS PROPERTY VENTURES LIMITED

Period: 2015-08-19 ~ now
Company number: 09740570
Registered name
PEARS PROPERTY VENTURES 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
-6,608 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-6,608 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,496,815 GBP2024-05-01 ~ 2025-04-30
1,456,627 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,694,332 GBP2024-05-01 ~ 2025-04-30
2,818,019 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,320,128 GBP2024-05-01 ~ 2025-04-30
2,455,514 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,320,128 GBP2024-05-01 ~ 2025-04-30
2,455,514 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,841 GBP2025-04-30
6,601 GBP2024-04-30
Fixed Assets
5,841 GBP2025-04-30
6,601 GBP2024-04-30
Debtors
Current
26,204,633 GBP2025-04-30
25,122,980 GBP2024-04-30
Cash at bank and in hand
1,343 GBP2025-04-30
409 GBP2024-04-30
Current Assets
26,205,976 GBP2025-04-30
25,123,389 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-124,704 GBP2025-04-30
-363,005 GBP2024-04-30
Net Current Assets/Liabilities
26,081,272 GBP2025-04-30
24,760,384 GBP2024-04-30
Total Assets Less Current Liabilities
26,087,113 GBP2025-04-30
24,766,985 GBP2024-04-30
Net Assets/Liabilities
26,087,113 GBP2025-04-30
24,766,985 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
26,086,114 GBP2025-04-30
24,765,986 GBP2024-04-30
22,310,472 GBP2023-05-01
Equity
26,087,113 GBP2025-04-30
24,766,985 GBP2024-04-30
22,311,471 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,320,128 GBP2024-05-01 ~ 2025-04-30
2,455,514 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,320,128 GBP2024-05-01 ~ 2025-04-30
2,455,514 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
423,583 GBP2024-05-01 ~ 2025-04-30
704,505 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
25,291,356 GBP2025-04-30
24,150,641 GBP2024-04-30
Prepayments/Accrued Income
Current
114,329 GBP2025-04-30
128,001 GBP2024-04-30
Corporation Tax Payable
Current
124,204 GBP2025-04-30
362,505 GBP2024-04-30
Other Creditors
Current
500 GBP2025-04-30
500 GBP2024-04-30
Creditors
Current
124,704 GBP2025-04-30
363,005 GBP2024-04-30
Related profiles found in government register
  • PEARS PROPERTY VENTURES LIMITED
    Info
    Registered number 09740570
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • PEARS PROPERTY VENTURES LIMITED
    S
    Registered number 09740570
    12th Floor Aldgate Tower, 2 Leman Street, London, England, E1W 9US
    Private Limited Company in Companies House, England
    CIF 1
  • PEARS PROPERTY VENTURES LIMITED
    S
    Registered number 9740570
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    4 CANAL STREET LIMITED
    - now 09733162
    KJE NEWCO LIMITED - 2015-09-08
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
    08138890
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-07 ~ 2016-12-14
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    BYWATER WAREHOUSE LIMITED
    11071413
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-05-02 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASTLE DENE PROPERTIES LIMITED
    09847789
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CORTLAND CASSIOBURY (PROPCO) LIMITED - now
    ORION (CASSIOBRIDGE) LIMITED
    - 2020-07-21 09157707
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELMBURY LIMITED
    10081445
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    J P LIBRARY LIMITED
    12998562
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KNOWN ESTATES LIMITED
    11508058
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LOWER EARLEY PROPERTIES LIMITED
    12798480
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MAGO HILL HOLDCO LIMITED
    16638692
    12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ORION (HARWICH) LIMITED
    09860069
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    P CAR PROPERTIES LIMITED
    09847905
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    P KHAL PROPERTIES (LEEDS) LIMITED
    12813630
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PAGOR PROPERTIES LIMITED
    11505565
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PANDORA PROPERTIES LIMITED
    10501993
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PJ ALEXANDER ESTATES LIMITED
    11484370
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PJ PROPERTIES (BUCKS) LIMITED
    13645136
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PJ PROPERTIES (SOUTH MIMMS) LIMITED
    - now 13666920
    PJ PROPERTIES (ISLINGTON) LIMITED
    - 2021-11-08 13666920
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-10-07 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    PS CONFER PROPERTIES LIMITED
    10774306
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    PU PROPERTIES (SALFORD) LTD
    10292549
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ROCKPORT ESTATES LIMITED
    10595971
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SP PROPERTIES (FINCHLEY) LIMITED
    13025453
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WICKFIELD ESTATES LIMITED
    14010231
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ 2022-05-27
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.