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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 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 2
    Eagles, Paul George
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Sheila Jennifer
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Adams, Sheila Jennifer
    Company Director
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Jennifer Adams
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jos-wynne, Iris Mary
    Chartered Architect born in October 1956
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Adams, David George
    Farmer born in October 1950
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Adams, Lucy Charlotte, Dr
    Doctor born in June 1978
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAR DEVELOPMENTS LTD

Period: 2018-09-17 ~ now
Company number: 03519363
Registered names
PEAR DEVELOPMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,642 GBP2024-03-31
Fixed Assets - Investments
169,363 GBP2025-03-31
Fixed Assets
169,363 GBP2025-03-31
1,642 GBP2024-03-31
Debtors
223 GBP2025-03-31
196,242 GBP2024-03-31
Cash at bank and in hand
1,229 GBP2024-03-31
Current Assets
223 GBP2025-03-31
197,471 GBP2024-03-31
Net Current Assets/Liabilities
-18,368 GBP2025-03-31
178,737 GBP2024-03-31
Total Assets Less Current Liabilities
150,995 GBP2025-03-31
180,379 GBP2024-03-31
Net Assets/Liabilities
150,995 GBP2025-03-31
180,379 GBP2024-03-31
Equity
Called up share capital
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Retained earnings (accumulated losses)
-9,005 GBP2025-03-31
20,379 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,500 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,858 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,642 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
Amounts owed to directors
Current
17,091 GBP2025-03-31
18,733 GBP2024-03-31

Related profiles found in government register
  • PEAR DEVELOPMENTS LTD
    Info
    EAGLES IN FLIGHT LTD - 2018-09-17
    APRICOT DEVELOPMENTS LIMITED - 2018-09-17
    Registered number 03519363
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • PEAR DEVELOPMENTS LTD
    S
    Registered number 03519363
    4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALIX PROPERTY LTD
    11582149
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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