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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
Active 5
  • 1
    Eastwood, Richard Michael
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Richard Eastwood
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Talbot, Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Christopher Gerard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ormston, Joanne Patricia
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Ormston, Joanne Patricia
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
    Joanne Ormston
    Born in February 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Prince, Daniel Terence
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cox, Matthew Alexander
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Bouch, Robert Douglas
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hinchliffe, George David
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Pearson, Arthur John
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2015-04-01
    OF - Director → CIF 0
    Pearson, Arthur John
    Solicitor
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Pollitt, John Martin
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Pitt, Michael
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Hinchliffe, Roger Malcolm
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON HINCHLIFFE PROPERTIES LIMITED

Previous names
PEARSON HINCHCLIFFE LIMITED - 1999-10-13
PEARSON HINCHLIFFE LIMITED - 2010-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,196 GBP2024-02-29
2,583 GBP2023-02-28
Investment Property
560,000 GBP2024-02-29
560,000 GBP2023-02-28
Fixed Assets
562,196 GBP2024-02-29
562,583 GBP2023-02-28
Debtors
4 GBP2024-02-29
4 GBP2023-02-28
Cash at bank and in hand
57,850 GBP2024-02-29
39,792 GBP2023-02-28
Current Assets
57,854 GBP2024-02-29
39,796 GBP2023-02-28
Net Current Assets/Liabilities
20,269 GBP2024-02-29
3,484 GBP2023-02-28
Total Assets Less Current Liabilities
582,465 GBP2024-02-29
566,067 GBP2023-02-28
Net Assets/Liabilities
582,465 GBP2024-02-29
566,067 GBP2023-02-28
Equity
Called up share capital
9 GBP2024-02-29
9 GBP2023-02-28
Retained earnings (accumulated losses)
582,456 GBP2024-02-29
566,058 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,855 GBP2024-02-29
105,855 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,659 GBP2024-02-29
103,272 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
387 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
2,196 GBP2024-02-29
2,583 GBP2023-02-28
Investment Property - Fair Value Model
560,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2024-02-29
-1 GBP2023-02-28
Other Taxation & Social Security Payable
Current
12,701 GBP2024-02-29
11,428 GBP2023-02-28

  • PEARSON HINCHLIFFE PROPERTIES LIMITED
    Info
    PEARSON HINCHCLIFFE LIMITED - 1999-10-13
    PEARSON HINCHLIFFE LIMITED - 1999-10-13
    Registered number 03853363
    icon of addressAlbion House, 31 Queen Street, Oldham, Lancashire OL1 1RN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.