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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 5
  • 1
    Pearson, Maxine
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 2
    Pearson, Ronald Arthur
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Owen, Jacqueline Mary Grace
    Makeup Artist born in April 1987
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Pearson, Ian Arthur
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Ian Arthur Pearson
    Born in January 1955
    Individual (15 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
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN PEARSON CONSULTANTS LIMITED

Period: 2001-06-20 ~ now
Company number: 04237965
Registered name
IAN PEARSON CONSULTANTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
162 GBP2024-06-30
Debtors
286 GBP2025-06-30
4,273 GBP2024-06-30
Cash at bank and in hand
33,202 GBP2025-06-30
58,850 GBP2024-06-30
Current Assets
33,488 GBP2025-06-30
63,123 GBP2024-06-30
Creditors
Current
6,760 GBP2025-06-30
32,995 GBP2024-06-30
Net Current Assets/Liabilities
26,728 GBP2025-06-30
30,128 GBP2024-06-30
Total Assets Less Current Liabilities
26,728 GBP2025-06-30
30,290 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
26,628 GBP2025-06-30
30,190 GBP2024-06-30
Equity
26,728 GBP2025-06-30
30,290 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,940 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,940 GBP2025-06-30
1,778 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • IAN PEARSON CONSULTANTS LIMITED
    Info
    Registered number 04237965
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 April 2026 and licensed under the Open Government Licence v3.0.