logo
explain how to read the page

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 8
  • 1
    Brayshaw, William Alan
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    Pearson, Fenner James
    Computer Consultant born in March 1966
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Fenner James Pearson
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pearson, Hannelie
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Brayshaw, Richard Henry
    Computer Consultant born in January 1967
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Pearson, Barbara Joan
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Pearson, Warren Paul
    Computer Programmer born in December 1968
    Individual (15 offsprings)
    Officer
    1998-11-01 ~ 2017-02-01
    OF - Director → CIF 0
    Warren Paul Pearson
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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
  • 7
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEANTIME PEARSON LTD

Period: 2020-05-15 ~ 2020-12-29
Company number: 03322025
Registered names
MEANTIME PEARSON LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
981 GBP2019-02-28
700 GBP2018-02-28
Cash at bank and in hand
19 GBP2019-02-28
Current Assets
1,000 GBP2019-02-28
700 GBP2018-02-28
Net Current Assets/Liabilities
-2,069 GBP2019-02-28
-1,568 GBP2018-02-28
Total Assets Less Current Liabilities
-2,069 GBP2019-02-28
-1,568 GBP2018-02-28
Net Assets/Liabilities
-2,069 GBP2019-02-28
-1,568 GBP2018-02-28
Equity
Called up share capital
2 GBP2019-02-28
2 GBP2018-02-28
Retained earnings (accumulated losses)
-2,071 GBP2019-02-28
-1,570 GBP2018-02-28
Equity
-2,069 GBP2019-02-28
-1,568 GBP2018-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-03-01 ~ 2019-02-28
Office equipment
25.002018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,161 GBP2019-02-28
Office equipment
170 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
2,331 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,161 GBP2019-02-28
Office equipment
170 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,331 GBP2019-02-28
Other Debtors
981 GBP2019-02-28
700 GBP2018-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
26 GBP2018-02-28
Other Creditors
Amounts falling due within one year
3,069 GBP2019-02-28
2,242 GBP2018-02-28

  • MEANTIME PEARSON LTD
    Info
    MEANTIME INTERNET TECHNOLOGIES LIMITED - 2020-05-15
    Registered number 03322025
    16 Harling Bank, Kirkby, Lonsdale, Cumbria LA6 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 and dissolved on 2020-12-29 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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