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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 6
  • 1
    Pearn, Jodie
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Pearn, Malcolm Gwynne
    Born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Sodha, Nitin
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Sodha, Anand Rati Nitin
    Born in June 1991
    Individual (23 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Pearn, David Henry
    Born in July 1965
    Individual (10 offsprings)
    Officer
    ~ 2021-08-31
    OF - Director → CIF 0
    Pearn, David Henry
    Individual (10 offsprings)
    Officer
    ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr David Henry Pearn
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KNIGHTS CHEMIST LIMITED
    - now 01953709
    KNIGHT CHEMISTS LIMITED - 1987-04-29
    9, Palmers Road, Redditch, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEARN'S PHARMACIES LIMITED

Period: 1989-12-18 ~ now
Company number: 02453256
Registered name
PEARN'S PHARMACIES LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • PEARN'S PHARMACIES LIMITED
    Info
    Registered number 02453256
    9 Palmers Road, Redditch B98 0RF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PEARN'S PHARMACIES LTD
    S
    Registered number 02453256
    36, Windsor Road, 36 Windsor Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 1YD
    Private Limited Company in England & Wales, Wales
    CIF 1
  • PEARN'S PHARMACIES LTD
    S
    Registered number 02453256
    36, Windsor Road, Penarth, Vale Of Glamorgan, Wales, CF64 1YD
    Private Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVIS & SOLTYS LIMITED
    04663611
    36 Windsor Road, Penarth, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WASHINGTON PHARMACY LIMITED
    - now 05202203
    SENDSTYLE LIMITED - 2005-04-14
    36 Windsor Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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