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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 10
  • 1
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (74 offsprings)
    Person with significant control
    2024-06-04 ~ 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
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2024-06-04 ~ 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
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2024-06-04 ~ 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 Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2024-06-04 ~ 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
    Director born in July 1967
    Individual (339 offsprings)
    Officer
    2024-03-14 ~ 2024-06-04
    OF - Director → CIF 0
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2024-06-04 ~ 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
    2024-06-04 ~ 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
  • 9
    WFB COSEC LIMITED
    12864714
    Ground Floor, 30, City Road, London, England
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2024-03-14 ~ 2024-06-04
    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
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLD ESTATES LIMITED

Period: 2024-03-14 ~ now
Company number: 15562188
Registered name
HOLD ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-03-14 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-193,353 GBP2024-03-14 ~ 2025-03-31
Profit/Loss
-193,353 GBP2024-03-14 ~ 2025-03-31
Comprehensive Income/Expense
-193,353 GBP2024-03-14 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
100 GBP2025-03-31
Cash at bank and in hand
899 GBP2025-03-31
Current Assets
899 GBP2025-03-31
Net Current Assets/Liabilities
-192,454 GBP2025-03-31
Total Assets Less Current Liabilities
-192,354 GBP2025-03-31
Net Assets/Liabilities
-192,354 GBP2025-03-31
Equity
Called up share capital
999 GBP2025-03-31
Retained earnings (accumulated losses)
-193,353 GBP2025-03-31
Equity
-192,354 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-193,353 GBP2024-03-14 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-193,353 GBP2024-03-14 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
999 GBP2024-03-14 ~ 2025-03-31
Issue of Equity Instruments
999 GBP2024-03-14 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-48,338 GBP2024-03-14 ~ 2025-03-31
Creditors
Current
193,353 GBP2025-03-31

Related profiles found in government register
  • HOLD ESTATES LIMITED
    Info
    Registered number 15562188
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2024-03-14 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • HOLD ESTATES LIMITED
    S
    Registered number 15562188
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    CIF 1 CIF 2
  • HOLD ESTATES LIMITED
    S
    Registered number 15562188
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHESTER CAMPUS LLP
    OC458564
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-21 ~ 2026-03-27
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-10-21 ~ 2026-03-27
    CIF 1 - LLP Designated Member → ME
  • 2
    WHITE CEILING PROPERTIES LLP
    OC451813
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-08-01 ~ now
    CIF 2 - LLP Designated Member → ME

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