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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
    Aries, Edward
    Chartered Accountant born in November 1941
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Jackson, Jayne Susan
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2009-02-01
    OF - Secretary → CIF 0
    2010-04-07 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 3
    Aries, Margaret Kathleen
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Robert
    Chartered Accountant born in November 1955
    Individual (11 offsprings)
    Officer
    2010-04-07 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Robert Mcculloch
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Agius-pease, Rupert
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 7
    PEASE HOLDING LIMITED
    12466015
    C/o Mcculloch Pease Limited, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEASE CONSULTANTS LIMITED

Period: 2023-07-03 ~ now
Company number: 03938995
Registered names
PEASE CONSULTANTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2,080 GBP2023-03-31
Current Assets
482,123 GBP2024-03-31
249,598 GBP2023-03-31
Total assets
482,123 GBP2024-03-31
256,587 GBP2023-03-31
Equity
147,940 GBP2024-03-31
79,401 GBP2023-03-31
Creditors
Amounts falling due within one year
197,369 GBP2024-03-31
35,735 GBP2023-03-31
Amounts falling due after one year
136,814 GBP2024-03-31
141,451 GBP2023-03-31
Total liabilities
482,123 GBP2024-03-31
256,587 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PEASE CONSULTANTS LIMITED
    Info
    MCCULLOCH PEASE LIMITED - 2023-07-03
    ARIES ACCOUNTANTS LIMITED - 2023-07-03
    Registered number 03938995
    The Knoll, 64 London Road, Chipping Norton, Oxfordshire OX7 5FN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 March 2026 and licensed under the Open Government Licence v3.0.