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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 4
  • 1
    Kearney, Yvonne Ann
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Ann Kearney
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kearney, Eamonn James
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Eamonn James Kearney
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SOVEREIGN DIRECTORS LIMITED
    04325062
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 97 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 4
    SOVEREIGN SECRETARIAL LIMITED
    04347012
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 72 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PEALSHAM LIMITED

Period: 2003-01-21 ~ now
Company number: 04643354
Registered name
PEALSHAM LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,078 GBP2024-03-31
11,315 GBP2023-03-31
Current Assets
7,971 GBP2024-03-31
12,026 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,739 GBP2024-03-31
-14,301 GBP2023-03-31
Net Current Assets/Liabilities
-6,768 GBP2024-03-31
-2,275 GBP2023-03-31
Total Assets Less Current Liabilities
-690 GBP2024-03-31
9,040 GBP2023-03-31
Net Assets/Liabilities
-690 GBP2024-03-31
9,040 GBP2023-03-31
Equity
-690 GBP2024-03-31
9,040 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PEALSHAM LIMITED
    Info
    Registered number 04643354
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.