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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    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
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ 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
  • 10
    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 2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bennett, William Frederick
    Company Secretary born in July 1967
    Individual (313 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2020-10-06 ~ 2020-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-10-06 ~ 2022-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-18 ~ 2022-11-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TABLE PROPERTIES 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
1,595,266 GBP2023-05-01 ~ 2024-04-30
378,824 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-922,655 GBP2023-05-01 ~ 2024-04-30
-142,824 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
672,611 GBP2023-05-01 ~ 2024-04-30
236,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-432,993 GBP2023-05-01 ~ 2024-04-30
-65,694 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-1,861,366 GBP2023-05-01 ~ 2024-04-30
170,306 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,825 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,037,918 GBP2023-05-01 ~ 2024-04-30
-173,186 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-4,253,116 GBP2023-05-01 ~ 2024-04-30
-173,186 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-4,253,116 GBP2023-05-01 ~ 2024-04-30
-173,186 GBP2022-05-01 ~ 2023-04-30
Investment Property
25,060,632 GBP2024-04-30
26,039,854 GBP2023-04-30
Fixed Assets
25,060,632 GBP2024-04-30
26,039,854 GBP2023-04-30
Debtors
Current
222,087 GBP2024-04-30
94,685 GBP2023-04-30
Cash at bank and in hand
101,731 GBP2024-04-30
19,410 GBP2023-04-30
Current Assets
323,818 GBP2024-04-30
114,095 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-26,326,135 GBP2023-04-30
Net Current Assets/Liabilities
-29,270,736 GBP2024-04-30
-26,212,040 GBP2023-04-30
Total Assets Less Current Liabilities
-4,210,104 GBP2024-04-30
-172,186 GBP2023-04-30
Net Assets/Liabilities
-4,425,302 GBP2024-04-30
-172,186 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)
-5,071,897 GBP2024-04-30
-173,186 GBP2023-04-30
Equity
-4,425,302 GBP2024-04-30
-172,186 GBP2023-04-30
1,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-4,253,116 GBP2023-05-01 ~ 2024-04-30
-173,186 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,898,711 GBP2023-05-01 ~ 2024-04-30
-173,186 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
215,198 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,009,480 GBP2023-05-01 ~ 2024-04-30
-33,771 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
29,529 GBP2024-04-30
30,097 GBP2023-04-30
Other Debtors
Current
192,558 GBP2024-04-30
48,126 GBP2023-04-30
Prepayments/Accrued Income
Current
16,462 GBP2023-04-30
Amounts owed to group undertakings
Current
28,520,199 GBP2024-04-30
25,723,361 GBP2023-04-30
Taxation/Social Security Payable
Current
133 GBP2024-04-30
42,325 GBP2023-04-30
Other Creditors
Current
406,948 GBP2024-04-30
145,468 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
667,274 GBP2024-04-30
414,981 GBP2023-04-30
Creditors
Current
29,594,554 GBP2024-04-30
26,326,135 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
215,198 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
215,198 GBP2024-04-30
  • TABLE PROPERTIES LIMITED
    Info
    Registered number 12931074
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.