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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 6
  • 1
    Robertson, Mark
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Mark Robertson
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowe, Andrew John
    Quantity Surveyor born in September 1949
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Perkins, Mark John
    Surveyor born in November 1967
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Perkins, Mark John
    Surveyor
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2002-05-16
    OF - Secretary → CIF 0
    Mr Mark John Perkins
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coupland, Alex Mark
    Surveyor born in February 1970
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Coupland, Alex Mark
    Surveyor
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Alex Mark Coupland
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR PEARSON HOLDINGS LIMITED

Period: 2011-10-24 ~ 2021-07-14
Company number: 04424857
Registered names
TAYLOR PEARSON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
272,257 GBP2019-03-31
272,226 GBP2018-03-31
Debtors
1,691 GBP2019-03-31
2,191 GBP2018-03-31
Cash at bank and in hand
43 GBP2019-03-31
43 GBP2018-03-31
Current Assets
1,734 GBP2019-03-31
2,234 GBP2018-03-31
Creditors
Current
262,027 GBP2019-03-31
261,568 GBP2018-03-31
Net Current Assets/Liabilities
-260,293 GBP2019-03-31
-259,334 GBP2018-03-31
Total Assets Less Current Liabilities
11,964 GBP2019-03-31
12,892 GBP2018-03-31
Equity
Called up share capital
1,500 GBP2019-03-31
1,500 GBP2018-03-31
Retained earnings (accumulated losses)
10,464 GBP2019-03-31
11,392 GBP2018-03-31
Equity
11,964 GBP2019-03-31
12,892 GBP2018-03-31

Related profiles found in government register
  • TAYLOR PEARSON HOLDINGS LIMITED
    Info
    QUADRANT SURVEYORS LIMITED - 2011-10-24
    Registered number 04424857
    Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2021-07-14 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TAYLOR PEARSON HOLDINGS LIMITED
    S
    Registered number 04424857
    15 Church Road, Martin Dales, Woodhall Spa, England, LN10 6XS
    Private Limited Company in England
    CIF 1
  • TAYLOR PEARSON HOLDINGS LTD
    S
    Registered number 4424857
    15 Church Road, Church Road, Martin Dales, Woodhall Spa, Lincolnshire, England, LN10 6XZ
    Private Limited Company in England And Wales
    CIF 2
  • TAYLOR PEARSON HOLDINGS LTD
    S
    Registered number 4424857
    15, Church Road, Martin Dales, Woodhall Spa, Lincolnshire, England, LN10 6XZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D J MITCHELL PROPERTY (SILVER STREET) LTD - now
    TAYLOR PEARSON (SILVER STREET) LIMITED
    - 2020-08-19 11754087
    The Bulrushes Frithville Road, Sibsey, Boston, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ 2020-07-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TAYLOR PEARSON DEVELOPMENTS LIMITED
    09657087 09927378... (more)
    15 Church Road, Martin Dales, Woodhall Spa, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE DRAIN PROFESSIONALS LIMITED
    09400942
    15 Church Road, Martin Dales, Woodhall Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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