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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 6
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1997-03-18 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 2
    Pearce, Andrew John
    Born in July 1967
    Individual (1 offspring)
    Officer
    1997-05-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Pearce
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 4
    Plant, Susan Lorraine
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Plant, Susan Lorraine
    Individual (1 offspring)
    Officer
    1997-05-08 ~ now
    OF - Secretary → CIF 0
    Miss Susan Lorraine Plant
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1997-03-21 ~ 1997-05-08
    OF - Director → CIF 0
  • 6
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1997-03-21 ~ 1997-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARCE DESIGN CONSULTANTS LIMITED

Period: 1997-05-08 ~ now
Company number: 03335573
Registered names
PEARCE DESIGN CONSULTANTS LIMITED - now
STILLFORGE LIMITED - 1997-04-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1,831 GBP2025-03-31
Current Assets
68,528 GBP2025-03-31
43,204 GBP2024-03-31
Creditors
Current
-74,731 GBP2025-03-31
-14,366 GBP2024-03-31
Net Current Assets/Liabilities
5,399 GBP2025-03-31
44,541 GBP2024-03-31
Total Assets Less Current Liabilities
7,230 GBP2025-03-31
44,541 GBP2024-03-31
Accrued Liabilities/Deferred Income
-955 GBP2025-03-31
-955 GBP2024-03-31
Net Assets/Liabilities
6,275 GBP2025-03-31
43,586 GBP2024-03-31
Equity
6,275 GBP2025-03-31
43,586 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PEARCE DESIGN CONSULTANTS LIMITED
    Info
    PEARCE AND CONSULTANTS LIMITED - 1997-05-08
    STILLFORGE LIMITED - 1997-05-08
    Registered number 03335573
    C/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.