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 5
  • 1
    Pears, Graham Mark
    Director born in July 1985
    Individual (29 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Jeffrey Gordon
    Farmer born in September 1956
    Individual (30 offsprings)
    Officer
    1994-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Paul Spencer
    Finance Director born in February 1971
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Alistair Craig
    Operations Director born in November 1975
    Individual (20 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pears, Heather Morag
    Housewife born in June 1959
    Individual
    Officer
    1994-02-08 ~ 2020-12-01
    OF - Director → CIF 0
    Pears, Heather Morag
    Housewife
    Individual
    Officer
    1994-02-08 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mrs Heather Morag Pears
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jeffery Gordon Pears
    Born in September 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hunt, Lisa Ann
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2003-04-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-28 ~ 1994-02-08
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-28 ~ 1994-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J G PEARS (HOLDINGS) LIMITED

Previous names
J G PEARS (NEWARK) LIMITED - 2013-11-21
DRIVECRUISE LIMITED - 1994-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • J G PEARS (HOLDINGS) LIMITED
    Info
    J G PEARS (NEWARK) LIMITED - 2013-11-21
    DRIVECRUISE LIMITED - 1994-03-04
    Registered number 02892602
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN
    Private Limited Company incorporated on 1994-01-28 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • J G PEARS (HOLDINGS) LIMITED
    S
    Registered number 02892602
    Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,002 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HYGH MARNHAM POWER LIMITED - 2023-08-23
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2023-08-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    J G PEARS (TEMPORARY) LIMITED - 2013-11-28
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-07-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Bell Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TIGERFERT (2017) LIMITED - 2018-02-26
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.