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 2
  • 1
    Kennard, Nicola
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
    Kennard, Nicola
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Grover, Peter Anthony Hull
    Chartered Surveyor born in February 1942
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ now
    OF - director → CIF 0
    Mr Peter Anthony Hull Grover
    Born in February 1942
    Individual (12 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Grocott, Paul Howard
    Estate Agent born in December 1962
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2009-08-05
    OF - director → CIF 0
  • 2
    Parsons, Roger Norris Francis
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2015-04-17
    OF - director → CIF 0
  • 3
    Derham, James Peter
    Estate Agent born in June 1961
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2006-11-30
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

PEARSONS LAND & NEW HOMES LIMITED

Previous name
PEARSONS SOUTH EAST LIMITED - 2007-01-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
2,170 GBP2020-12-31
90,989 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-370,146 GBP2020-12-31
-410,910 GBP2019-12-31
Net Current Assets/Liabilities
-367,976 GBP2020-12-31
-319,921 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-368,076 GBP2020-12-31
-320,021 GBP2019-12-31
Equity
-367,976 GBP2020-12-31
-319,921 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
2,170 GBP2020-12-31
50,900 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
19,000 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
21,089 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,170 GBP2020-12-31
90,989 GBP2019-12-31
Trade Creditors/Trade Payables
Current
676 GBP2020-12-31
4,956 GBP2019-12-31
Amounts owed to group undertakings
Current
369,470 GBP2020-12-31
403,504 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
2,450 GBP2019-12-31
Creditors
Current
370,146 GBP2020-12-31
410,910 GBP2019-12-31

  • PEARSONS LAND & NEW HOMES LIMITED
    Info
    PEARSONS SOUTH EAST LIMITED - 2007-01-08
    Registered number 04367627
    C/o Alliott Wingham, Kintyre, House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.