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Offenham Properties Limited

Active ·00366043 ·Private Limited Company ·Est. 22 March 1941
5
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Offenham Properties Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number00366043
StatusActive
TypePrivate Limited Company
Incorporated22 March 1941
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

12Th Floor Aldgate Tower
London
E1W 9US
United Kingdom

👤 Directors & Officers (5)

Mr Mark Andrew PearsSECRETARY
Sir Trevor Steven PearsSECRETARY
Mr David Alan PearsSECRETARY
Wpg Registrars LimitedDIRECTOR
BennettDIRECTOR

🔑 Persons with Significant Control (5)

Mr Barry Michael Howard Shaw25-50% shares
Mr David Alan Pears25-50% shares
Mr Mark Andrew Pears25-50% shares
South London Freeholds Limited25-50% shares
Sir Trevor Steven Pears25-50% shares

🏗️ Corporate Group & Network

⚠️
Sir Trevor Steven Pears is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr David Alan Pears is listed as PSC of 54 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Andrew Pears is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Barry Michael Howard Shaw is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
Offenham Properties LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Offenham Properties Limited has been on the Companies House register since 22 March 1941. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (E1W 9US).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Mark Andrew Pears, Sir Trevor Steven Pears. Run deep background scans →

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