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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 6
  • 1
    Jarrett, Geoffrey William
    Accountant born in February 1941
    Individual (28 offsprings)
    Officer
    1999-08-01 ~ 2003-02-03
    OF - Director → CIF 0
    Jarrett, Geoffrey William
    Individual (28 offsprings)
    Officer
    1999-08-01 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 2
    Cook, Kathryn Diane
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Director → CIF 0
    Cook, Kathryn Diane
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 3
    Shanbhag, Devaki
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mrs Devaki Shanbhag
    Born in January 1991
    Individual (6 offsprings)
    Person with significant control
    2019-06-10 ~ now
    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
  • 4
    Gorlov, Peter
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2025-12-16
    OF - Director → CIF 0
    Mr Peter Gorlov
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2017-02-08 ~ 2019-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-02-08 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-02-08 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON MCKINSEY LIMITED

Period: 2003-02-06 ~ now
Company number: 03709722
Registered names
PEARSON MCKINSEY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
679,275 GBP2025-03-31
679,275 GBP2024-03-31
Fixed Assets
679,275 GBP2025-03-31
679,275 GBP2024-03-31
Debtors
117,364 GBP2025-03-31
142,238 GBP2024-03-31
Cash at bank and in hand
3,363 GBP2025-03-31
8,273 GBP2024-03-31
Current Assets
120,727 GBP2025-03-31
150,511 GBP2024-03-31
Net Current Assets/Liabilities
-129,150 GBP2025-03-31
-122,270 GBP2024-03-31
Total Assets Less Current Liabilities
550,125 GBP2025-03-31
557,005 GBP2024-03-31
Creditors
Non-current
-303,385 GBP2025-03-31
-398,498 GBP2024-03-31
Net Assets/Liabilities
246,740 GBP2025-03-31
158,507 GBP2024-03-31
Equity
Called up share capital
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Retained earnings (accumulated losses)
106,740 GBP2025-03-31
18,507 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-03-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
679,275 GBP2025-03-31
679,275 GBP2024-03-31
Intangible Assets
Net goodwill
679,275 GBP2025-03-31
679,275 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,134 GBP2025-03-31
46,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,134 GBP2025-03-31
46,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
117,364 GBP2025-03-31
142,238 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,813 GBP2025-03-31
41,136 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
303,385 GBP2025-03-31
398,498 GBP2024-03-31
Related profiles found in government register
  • PEARSON MCKINSEY LIMITED
    Info
    PEARSON MCKINSEY INSOLVENCY LIMITED - 2003-02-06
    Registered number 03709722
    Office C 616-618 Chigwell Road, Woodford Green IG8 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • PEARSON MCKINSEY LIMITED
    S
    Registered number missing
    55 Beulah Road, Walthamstow, E17 9LG
    CIF 1
  • PEARSON MCKINSEY LIMITED
    S
    Registered number missing
    55 Beulah Road, Walthamstow, London, E17 9LG
    CIF 2
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    1ST CLASS BUSINESS SOLUTIONS LIMITED
    06357715
    55 Beulah Road, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2009-08-31
    CIF 1 - Secretary → ME
  • 2
    HINTON COMMUNICATIONS LIMITED
    03506200
    55 Beulah Road, Walthamstow
    Dissolved Corporate (7 parents)
    Officer
    2004-03-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    IONTACH CONSTRUCTION LIMITED
    11098182
    55 Beulah Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    LEXINGTON ASSOCIATES LIMITED
    04701430
    55 Beulah Road, Walthamstow, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    PENNY FIELDING LTD
    04753026
    55 Beulah Road, Walthamstow, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    RAMBEACH LIMITED
    06083561
    Ground Floor Flat, 5 Ickburg Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    RDS FIRST FOR LABOUR LTD
    04970287
    55 Beulah Road, Walthamstow, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    SLAINTE DEVELOPMENTS LIMITED
    - now 11096599
    SLAINTE DEVELOPMEENTS LIMITED
    - 2017-12-12 11096599
    55 Beulah Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 5 - Secretary → ME

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