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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
Active 8
  • 1
    Pearce, Simon Michael
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Sian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Niall Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Berridge, Andrew Christopher
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Thomas
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Patrick Edgar
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Steven Bradley
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPendragon House, London Road, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,647,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mr Simon Pearce
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Sian
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Byrne, Marian Margaret
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 4
    Kenealy, Rory Colm
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Coll, Kerien Robert
    Sales Director born in November 1961
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Pink, Suzie
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Byrne, Gerard Joeseph
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 8
    Royston, James Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-01
    OF - Director → CIF 0
    Royston, James Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Director → CIF 0
    1993-02-23 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
  • 11
    PEARCE HOLDINGS ST ALBANS LIMITED - now
    KNOWBLOOM LIMITED - 1995-02-14
    MONAN LTD. - 2007-11-22
    icon of addressPearce House, Acrewood Way, St. Albans, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressPearce House, Acrewood Way, St. Albans, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-05-04 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARCE COMPACTION SYSTEMS LIMITED

Previous name
KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
28950 - Manufacture Of Machinery For Paper And Paperboard Production
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • PEARCE COMPACTION SYSTEMS LIMITED
    Info
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Registered number 02792954
    icon of addressPearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PEARCE COMPACTION SYSTEMS LTD
    S
    Registered number 02792954
    icon of addressPearce House, Acrewood Way, St. Albans, England, AL4 0JY
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28
    icon of addressPearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.