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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 9
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2022-05-17 ~ 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, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2022-05-17 ~ 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
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2022-05-17 ~ 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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2022-05-17 ~ 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
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2022-05-17 ~ 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
  • 8
    WFB COSEC LIMITED 12864714
    Ground Floor, 30 City Road, London, England
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2022-05-17 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEARS PROPERTY INTERESTS LIMITED

Period: 2022-05-17 ~ now
Company number: 14111598
Registered name
PEARS PROPERTY INTERESTS 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
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2024-05-01 ~ 2025-04-30
42 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-43 GBP2024-05-01 ~ 2025-04-30
-28 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-43 GBP2024-05-01 ~ 2025-04-30
-28 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-43 GBP2024-05-01 ~ 2025-04-30
-28 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Fixed Assets
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Cash at bank and in hand
93 GBP2025-04-30
1,541 GBP2024-04-30
Current Assets
93 GBP2025-04-30
1,541 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,125 GBP2024-04-30
Net Current Assets/Liabilities
-627 GBP2025-04-30
-584 GBP2024-04-30
Total Assets Less Current Liabilities
873 GBP2025-04-30
916 GBP2024-04-30
Net Assets/Liabilities
873 GBP2025-04-30
916 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
-126 GBP2025-04-30
-83 GBP2024-04-30
-55 GBP2023-05-01
Equity
873 GBP2025-04-30
916 GBP2024-04-30
944 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-43 GBP2024-05-01 ~ 2025-04-30
-28 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-11 GBP2024-05-01 ~ 2025-04-30
-7 GBP2023-05-01 ~ 2024-04-30
Other Remaining Borrowings
Current
716 GBP2025-04-30
2,115 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4 GBP2025-04-30
10 GBP2024-04-30
Creditors
Current
720 GBP2025-04-30
2,125 GBP2024-04-30

Related profiles found in government register
  • PEARS PROPERTY INTERESTS LIMITED
    Info
    Registered number 14111598
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • PEARS PROPERTY INTERESTS LIMITED
    S
    Registered number 14111598
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    88 GOSWELL ROAD LIMITED
    14087311
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LONGBROOK (BRISTOL) LIMITED
    14075484
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    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
  • 3
    P CHALK PROPERTIES LIMITED
    14509321
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SAUCE PROPERTIES LIMITED
    13728334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-09 ~ 2022-11-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WICKFIELD ESTATES LIMITED
    14010231
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.