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The large node is Wholecourt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Barry Michael Howard Shaw 1996-1998 View profile
- John Frederick Coleman 1996-1998 View profile
- Robin Myer Spiro 1992-1994 View profile
- Mdak Secretarial Services Limited 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2016-04-06 - Barry Michael Howard Shaw
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Wholecourt Limited
is controlled by David Alan Pears
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pears.
29 other companies in this group
- Pluto Leisure Holdings Limited
- Fernglen Properties Limited
- Xenia Property Holdings Limited
- Pears Family Investments Limited
- DP Fine Wines Limited
- Dramline Holdings Limited
- Pears Partnership Capital Limited
- Sacred River Limited
- Starmaze LTD
- 88 Goswell Road Limited
- Pears Corporate Member Limited
- Sauce Properties Limited
- Paper Estates Limited
- Hold Estates Limited
- Lower Church Street Properties Limited
- Dramowner Limited
- Pears Family Industrial Holdings Limited
- Dramline Limited
- Industrial & Mercantile Investments Limited
- Silver Dream Properties Limited
- Polynation Records Limited
- Capital Tenures Limited
- RDN Industrials Limited
- Melcotton LTD
- Victoria Square Property Company Limited
- Clipstone Estates Limited
- W.P. Nominees Limited
- Whitehall Place Properties Limited
- Polynation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,515,596
- Total assets
- £2,515,596
- Cash
- £4,696
- Employees
- 3
- Turnover
- £125,799
- Profit/loss
- £184,897
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02719095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data