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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
    Eagles, Paul George
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 3
    Jos-wynne, Iris Mary
    Chartered Architect born in October 1956
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Adams, Lucy Charlotte, Dr
    Doctor born in June 1978
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2009-10-26
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Adams, David George
    Farmer born in October 1950
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 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
1,642 GBP2023-03-31
Fixed Assets
1,642 GBP2024-03-31
1,642 GBP2023-03-31
Debtors
196,242 GBP2024-03-31
196,242 GBP2023-03-31
Cash at bank and in hand
1,229 GBP2024-03-31
1,229 GBP2023-03-31
Current Assets
197,471 GBP2024-03-31
197,471 GBP2023-03-31
Net Current Assets/Liabilities
178,737 GBP2024-03-31
178,737 GBP2023-03-31
Total Assets Less Current Liabilities
180,379 GBP2024-03-31
180,379 GBP2023-03-31
Net Assets/Liabilities
180,379 GBP2024-03-31
180,379 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,379 GBP2024-03-31
20,379 GBP2023-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,858 GBP2024-03-31
2,858 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1,642 GBP2024-03-31
1,642 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to directors
Current
18,733 GBP2024-03-31
18,733 GBP2023-03-31

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 1 month). The company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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