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
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Sodha, Nitin
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    KNIGHT CHEMISTS LIMITED - 1987-04-29
    9, Palmers Road, Redditch, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Pearn, Malcolm Gwynne
    Solicitor born in December 1936
    Individual
    Officer
    ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Pearn, David Henry
    Pharmacist born in July 1965
    Individual (7 offsprings)
    Officer
    ~ 2021-08-31
    OF - Director → CIF 0
    Pearn, David Henry
    Individual (7 offsprings)
    Officer
    ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr David Henry Pearn
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pearn, Jodie
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARN'S PHARMACIES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
224,374 GBP2022-05-31
Current Assets
100 GBP2023-05-31
10,435,529 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
-3,745,971 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
6,689,558 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
6,913,932 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
6,873,597 GBP2022-05-31
Equity
100 GBP2023-05-31
6,873,597 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
1902021-06-01 ~ 2022-05-31

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 (35 years 6 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
Active 2
  • 1
    36 Windsor Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SENDSTYLE LIMITED - 2005-04-14
    36 Windsor Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.