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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 3
  • 1
    Pearson, Luke
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Tom
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
    Lloyd, Tom
    Design
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Luke Pearson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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
  • 2
    Tom Lloyd
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    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
  • 3
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-11-01 ~ 2002-12-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    2002-11-01 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON LLOYD DESIGN CONSULTANCY LIMITED

Previous names
PEARSON LLOYD DESIGN LIMITED - 2017-04-04
ACRE 646 LIMITED - 2002-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,987 GBP2024-12-31
12,882 GBP2023-12-31
Debtors
3,446,046 GBP2024-12-31
4,765,046 GBP2023-12-31
Cash at bank and in hand
2,333,219 GBP2024-12-31
1,049,193 GBP2023-12-31
Current Assets
5,779,265 GBP2024-12-31
5,814,239 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100,490 GBP2024-12-31
-413,447 GBP2023-12-31
Net Current Assets/Liabilities
5,678,775 GBP2024-12-31
5,400,792 GBP2023-12-31
Total Assets Less Current Liabilities
5,685,762 GBP2024-12-31
5,413,674 GBP2023-12-31
Net Assets/Liabilities
5,684,015 GBP2024-12-31
5,410,453 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,684,013 GBP2024-12-31
5,410,451 GBP2023-12-31
Equity
5,684,015 GBP2024-12-31
5,410,453 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,477 GBP2024-12-31
78,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,490 GBP2024-12-31
65,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,987 GBP2024-12-31
12,882 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,167 GBP2024-12-31
270,000 GBP2023-12-31
Other Debtors
Current
3,078,926 GBP2024-12-31
4,259,066 GBP2023-12-31
Prepayments/Accrued Income
Current
298,953 GBP2024-12-31
235,980 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,446,046 GBP2024-12-31
4,765,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,395 GBP2024-12-31
100,056 GBP2023-12-31
Corporation Tax Payable
Current
1,425 GBP2024-12-31
105,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,660 GBP2024-12-31
174,822 GBP2023-12-31
Other Creditors
Current
18,129 GBP2024-12-31
15,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,881 GBP2024-12-31
17,369 GBP2023-12-31
Creditors
Current
100,490 GBP2024-12-31
413,447 GBP2023-12-31

  • PEARSON LLOYD DESIGN CONSULTANCY LIMITED
    Info
    PEARSON LLOYD DESIGN LIMITED - 2017-04-04
    ACRE 646 LIMITED - 2017-04-04
    Registered number 04579758
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.