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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 4
  • 1
    Jeffries, Wayne Anthony
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Howard Alexander
    Property Developer born in March 1965
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    (before 1992-07-31) ~ 2002-07-05
    OF - Director → CIF 0
    Pearce, Howard Alexander
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-07-05
    OF - Secretary → CIF 0
    Howard Alexander Pearce
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Pearce, David John
    Property Developer born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Pearce, Diana
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2015-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER PEARCE & SON LIMITED

Period: 2015-11-26 ~ 2020-09-22
Company number: 00852865 00647723
Registered names
ALEXANDER PEARCE & SON LIMITED - Dissolved 00647723
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
254 GBP2018-12-31
222 GBP2017-12-31
Cash at bank and in hand
1,675 GBP2018-12-31
1,370 GBP2017-12-31
Current Assets
1,929 GBP2018-12-31
1,592 GBP2017-12-31
Creditors
Current
12,068 GBP2018-12-31
10,718 GBP2017-12-31
Net Current Assets/Liabilities
-10,139 GBP2018-12-31
-9,126 GBP2017-12-31
Total Assets Less Current Liabilities
-10,139 GBP2018-12-31
-9,126 GBP2017-12-31
Equity
Called up share capital
80 GBP2018-12-31
80 GBP2017-12-31
Retained earnings (accumulated losses)
-10,219 GBP2018-12-31
-9,206 GBP2017-12-31
Equity
-10,139 GBP2018-12-31
-9,126 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31

  • ALEXANDER PEARCE & SON LIMITED
    Info
    ALEXANDER PEARCE & SON (BUILDING) LIMITED - 2015-11-26
    Registered number 00852865
    Salisbury House, 20 Queens Road, Weybridge KT13 9XE
    PRIVATE LIMITED COMPANY incorporated on 1965-06-29 and dissolved on 2020-09-22 (55 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.