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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Eugene Warrington
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Price, Michael Crofton Hilton
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Ms Emily Jane Burgess
    Born in May 1979
    Individual (20 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Emily Jane Burgess
    Born in May 1979
    Individual (20 offsprings)
    Person with significant control
    2019-05-24 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Bentley, Rupert Thomas, Mr.
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Bentley, Rupert Thomas
    Company Director
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Thomas Bentley
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 7
    Bush, Edmund Richard Duyland
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Wragg, Geoffrey
    Trainer born in January 1930
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Bentley, Nicolas Bryan
    Born in December 1941
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Bryan Bentley
    Born in December 1941
    Individual (10 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Williams, Victor Olubumi
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Annabel Said
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Pearce, John Leitch Colmere
    Retired born in October 1918
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 13
    Malcolm Keith Becker
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Huntingdon, William Edward Robin Hood, Lord
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN PEARCE RACING LIMITED

Period: 1998-02-25 ~ now
Company number: 03517136
Registered name
JOHN PEARCE RACING LIMITED - now
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
93191 - Activities Of Racehorse Owners
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Total Inventories
742,689 GBP2024-12-31
1,157,950 GBP2023-12-31
Debtors
Current
22,055 GBP2024-12-31
161,291 GBP2023-12-31
Cash at bank and in hand
884,311 GBP2024-12-31
1,084,238 GBP2023-12-31
Current Assets
1,649,055 GBP2024-12-31
2,403,479 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,974,105 GBP2024-12-31
Net Current Assets/Liabilities
-3,325,050 GBP2024-12-31
-2,596,936 GBP2023-12-31
Total Assets Less Current Liabilities
-3,325,050 GBP2024-12-31
-2,596,936 GBP2023-12-31
Net Assets/Liabilities
-3,325,050 GBP2024-12-31
-2,596,936 GBP2023-12-31
Equity
Called up share capital
50,002 GBP2024-12-31
50,002 GBP2023-12-31
Share premium
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,695,052 GBP2024-12-31
-2,966,938 GBP2023-12-31
Equity
-3,325,050 GBP2024-12-31
-2,596,936 GBP2023-12-31
Finished Goods/Goods for Resale
742,689 GBP2024-12-31
1,157,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,507 GBP2023-12-31
Other Debtors
Current
90,950 GBP2023-12-31
Prepayments/Accrued Income
Current
22,055 GBP2024-12-31
9,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,284 GBP2024-12-31
31,505 GBP2023-12-31
Amounts owed to group undertakings
Current
4,950,000 GBP2024-12-31
4,950,000 GBP2023-12-31
Taxation/Social Security Payable
Current
7,561 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,260 GBP2024-12-31
18,910 GBP2023-12-31
Creditors
Current
4,974,105 GBP2024-12-31
5,000,415 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2024-12-31
50,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • JOHN PEARCE RACING LIMITED
    Info
    Registered number 03517136
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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