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
Active 3
  • 1
    Pearce, David John
    Property Developer born in July 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Diana
    Individual (1 offspring)
    Officer
    2002-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    ALEXANDER PEARCE & SON LIMITED - 2002-06-06
    Chancery House, 41a Hanger Hill, Weybridge, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -512,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

ALEXANDER PEARCE & SON (PLANT) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
70 GBP2023-12-31
70 GBP2022-12-31
Net Assets/Liabilities
70 GBP2023-12-31
70 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
70 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
70 GBP2023-12-31
70 GBP2022-12-31

  • ALEXANDER PEARCE & SON (PLANT) LIMITED
    Info
    Registered number 00852866
    Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ
    Private Limited Company incorporated on 1965-06-29 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.