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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 14
  • 1
    Harland, Christopher Robert
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Warren, Paul Andrew
    Chartered Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2019-03-15
    OF - Director → CIF 0
    Warren, Paul Andrew
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 3
    Sharpe, David Kelvin
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    2011-06-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    King, James Matthew
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Maden-wilkinson, Mark
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    2004-04-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Boyes, Graham Gardner
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Smith, Benjamin Andrew
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 8
    Hussain, Nadeem Tariq
    Chartered Tax Advisor born in December 1961
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Baxendale, Simon John
    Chartered Accountant born in December 1962
    Individual (7 offsprings)
    Officer
    2004-04-21 ~ 2009-07-22
    OF - Director → CIF 0
    Baxendale, Simon John
    Company Director born in December 1962
    Individual (7 offsprings)
    2009-11-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 10
    Wilkinson, Thomas John
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Green, John Derrick
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Nutter, Thomas Edward
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
  • 14
    PIERCE GROUP LIMITED
    - now 09047081 05107560
    PIERCE NEWCO LIMITED - 2014-09-08
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

05107560 LIMITED

Period: 2014-09-08 ~ now
Company number: 05107560
Registered names
05107560 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
1 GBP2024-05-31
Current
1 GBP2023-05-31

  • 05107560 LIMITED
    Info
    PIERCE GROUP LIMITED - 2014-09-08
    PIERCE HOLDINGS LIMITED - 2014-09-08
    Registered number 05107560
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.