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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 11
  • 1
    Berridge, Andrew Christopher
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
    Berridge, Andrew Christopher
    Director
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Steinlechner, Bernd
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Berridge, Steven John
    Sales Consultant born in February 1976
    Individual (7 offsprings)
    Officer
    2001-02-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Pearce, Janice Pauline
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2002-12-03
    OF - Director → CIF 0
    Pearce, Janice Pauline
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 5
    Royston, James Edward
    Accountant born in May 1972
    Individual (20 offsprings)
    Officer
    2009-02-20 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Jones, Sian
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Pearce, Simon Michael
    Born in March 1958
    Individual (14 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Pearce
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Hayton, Mark
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-14 ~ 1995-01-09
    OF - Nominee Secretary → CIF 0
  • 10
    TIMBERPAK LIMITED
    03905538
    C/o Egger, Anick Road, Hexham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-14 ~ 1995-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARCE HOLDINGS ST ALBANS LIMITED

Previous names
MONAN LTD. - 2007-11-22
KNOWBLOOM LIMITED - 1995-02-14
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PEARCE HOLDINGS ST ALBANS LIMITED
    Info
    MONAN LTD. - 2007-11-22
    KNOWBLOOM LIMITED - 2007-11-22
    Registered number 03001378
    Pearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PEARCE HOLDINGS ST ALBANS LTD
    S
    Registered number 03001378
    Pearce House, Acrewood Way, St. Albans, Hertfordshire, England, AL4 0JY
    Limited Company in England And Wales, Uk
    CIF 1
  • PEARCE HOLDINGS (ST ALBANS) LTD
    S
    Registered number 03001378
    Pearce House, Acrewood Way, St. Albans, England, AL4 0JY
    Limited Company in England And Wales, England
    CIF 2
  • PEARCE HOLDINGS ST ALBANS
    S
    Registered number 03001378
    Pearce House, Acrewood Way, St. Albans, England, AL4 0JY
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEARCE COMPACTION SYSTEMS LIMITED
    - now 02792954 07737479
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEARCE RECYCLING COMPANY LIMITED
    - now 01105882
    LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
    Pearce House, Acrewood Way, St Albans, Herts
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TIMBERPAK PEARCE LIMITED
    09825868
    1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.