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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 13
  • 1
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (74 offsprings)
    Person with significant control
    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
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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
  • 3
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    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
  • 4
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    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
  • 5
    Bennett, William Frederick
    Company Secretary born in July 1967
    Individual (339 offsprings)
    Officer
    2020-10-06 ~ 2020-10-06
    OF - Director → CIF 0
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    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
  • 8
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    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
  • 10
    WFB COSEC LIMITED
    12864714
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2020-10-06 ~ 2020-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 13
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-01-18
    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
parent relation
Company in focus

TABLE PROPERTIES LIMITED

Period: 2020-10-06 ~ now
Company number: 12931074
Registered name
TABLE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
1,601,682 GBP2024-05-01 ~ 2025-04-30
1,595,266 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-799,296 GBP2024-05-01 ~ 2025-04-30
-922,655 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
802,386 GBP2024-05-01 ~ 2025-04-30
672,611 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-394,406 GBP2024-05-01 ~ 2025-04-30
-432,993 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
10,105,741 GBP2024-05-01 ~ 2025-04-30
-1,861,366 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,524 GBP2024-05-01 ~ 2025-04-30
1,825 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
8,083,673 GBP2024-05-01 ~ 2025-04-30
-4,037,918 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
7,023,401 GBP2024-05-01 ~ 2025-04-30
-4,253,116 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
7,023,401 GBP2024-05-01 ~ 2025-04-30
-4,253,116 GBP2023-05-01 ~ 2024-04-30
Investment Property
26,743,238 GBP2025-04-30
25,060,632 GBP2024-04-30
Fixed Assets
26,743,238 GBP2025-04-30
25,060,632 GBP2024-04-30
Debtors
Current
201,408 GBP2025-04-30
222,087 GBP2024-04-30
Cash at bank and in hand
343,261 GBP2025-04-30
101,731 GBP2024-04-30
Current Assets
544,669 GBP2025-04-30
323,818 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-23,414,338 GBP2025-04-30
-29,594,554 GBP2024-04-30
Net Current Assets/Liabilities
-22,869,669 GBP2025-04-30
-29,270,736 GBP2024-04-30
Total Assets Less Current Liabilities
3,873,569 GBP2025-04-30
-4,210,104 GBP2024-04-30
Net Assets/Liabilities
2,598,099 GBP2025-04-30
-4,425,302 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-1,229,312 GBP2025-04-30
-5,071,897 GBP2024-04-30
-173,186 GBP2023-05-01
Equity
2,598,099 GBP2025-04-30
-4,425,302 GBP2024-04-30
-172,186 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
7,023,401 GBP2024-05-01 ~ 2025-04-30
-4,253,116 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,842,585 GBP2024-05-01 ~ 2025-04-30
-4,898,711 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,060,272 GBP2024-05-01 ~ 2025-04-30
215,198 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
2,020,918 GBP2024-05-01 ~ 2025-04-30
-1,009,480 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
29,529 GBP2024-04-30
Other Debtors
Current
196,448 GBP2025-04-30
192,558 GBP2024-04-30
Prepayments/Accrued Income
Current
4,960 GBP2025-04-30
Amounts owed to group undertakings
Current
21,965,892 GBP2025-04-30
28,520,199 GBP2024-04-30
Taxation/Social Security Payable
Current
77,646 GBP2025-04-30
133 GBP2024-04-30
Other Creditors
Current
663,077 GBP2025-04-30
406,948 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
707,723 GBP2025-04-30
667,274 GBP2024-04-30
Creditors
Current
23,414,338 GBP2025-04-30
29,594,554 GBP2024-04-30
Net Deferred Tax Liability/Asset
1,275,470 GBP2025-04-30
215,198 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,060,272 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,275,470 GBP2025-04-30
215,198 GBP2024-04-30
  • TABLE PROPERTIES LIMITED
    Info
    Registered number 12931074
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.