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, Trevor Steven, Sir
    Born in June 1964
    Individual (340 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (350 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (345 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ now
    OF - secretary → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-01-10 ~ now
    OF - director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,917 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2015-11-17 ~ 2015-11-17
    OF - director → CIF 0
parent relation
Company in focus

ANTIPODEAN (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
1,752,317 GBP2023-05-01 ~ 2024-04-30
1,686,629 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-580,333 GBP2023-05-01 ~ 2024-04-30
-295,251 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,171,984 GBP2023-05-01 ~ 2024-04-30
1,391,378 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-467,744 GBP2023-05-01 ~ 2024-04-30
-534,012 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
704,240 GBP2023-05-01 ~ 2024-04-30
-10,634 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2023-05-01 ~ 2024-04-30
18 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
655,633 GBP2023-05-01 ~ 2024-04-30
-83,129 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
551,252 GBP2023-05-01 ~ 2024-04-30
-227,481 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
551,252 GBP2023-05-01 ~ 2024-04-30
-227,481 GBP2022-05-01 ~ 2023-04-30
Investment Property
26,500,000 GBP2024-04-30
26,500,000 GBP2023-04-30
Fixed Assets
26,500,000 GBP2024-04-30
26,500,000 GBP2023-04-30
Debtors
Current
2,250 GBP2024-04-30
4,098 GBP2023-04-30
Cash at bank and in hand
140,372 GBP2024-04-30
118,323 GBP2023-04-30
Current Assets
142,622 GBP2024-04-30
122,421 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,338,325 GBP2024-04-30
-1,869,376 GBP2023-04-30
Net Current Assets/Liabilities
-1,195,703 GBP2024-04-30
-1,746,955 GBP2023-04-30
Total Assets Less Current Liabilities
25,304,297 GBP2024-04-30
24,753,045 GBP2023-04-30
Net Assets/Liabilities
25,304,297 GBP2024-04-30
24,753,045 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
2,000 GBP2022-05-01
Share premium
25,432,810 GBP2024-04-30
25,432,810 GBP2023-04-30
25,432,810 GBP2022-05-01
Retained earnings (accumulated losses)
-130,513 GBP2024-04-30
-681,765 GBP2023-04-30
-454,284 GBP2022-05-01
Equity
25,304,297 GBP2024-04-30
24,753,045 GBP2023-04-30
24,980,526 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
551,252 GBP2023-05-01 ~ 2024-04-30
-227,481 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,252 GBP2023-05-01 ~ 2024-04-30
-227,481 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
163,908 GBP2023-05-01 ~ 2024-04-30
-16,210 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
2,250 GBP2024-04-30
4,098 GBP2023-04-30
Trade Creditors/Trade Payables
Current
88,706 GBP2024-04-30
21,122 GBP2023-04-30
Corporation Tax Payable
Current
163,733 GBP2024-04-30
144,352 GBP2023-04-30
Taxation/Social Security Payable
Current
13,326 GBP2024-04-30
53,452 GBP2023-04-30
Other Creditors
Current
255,620 GBP2024-04-30
208,370 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
549,134 GBP2024-04-30
606,937 GBP2023-04-30
Creditors
Current
1,338,325 GBP2024-04-30
1,869,376 GBP2023-04-30
  • ANTIPODEAN (UK) LIMITED
    Info
    Registered number 09874991
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.