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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
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mario La Porta
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
  • 3
    icon of address7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Potterton, William Anthony Norman
    Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Director born in December 1942
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-18 ~ 2012-02-17
    PE - Director → CIF 0
  • 5
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    icon of address6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-02-17 ~ 2013-02-01
    PE - Director → CIF 0
  • 6
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-18 ~ 2012-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARCE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
679,009 GBP2024-12-31
679,009 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
-50,243 GBP2024-12-31
-50,243 GBP2023-12-31
Total Assets Less Current Liabilities
628,766 GBP2024-12-31
628,766 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-659,746 GBP2023-12-31
Net Assets/Liabilities
-30,980 GBP2024-12-31
-30,980 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-30,984 GBP2024-12-31
-30,984 GBP2023-12-31
Equity
-30,980 GBP2024-12-31
-30,980 GBP2023-12-31
Investments in Subsidiaries
679,009 GBP2024-12-31
679,009 GBP2023-12-31
Cost valuation
679,009 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
659,746 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Other Remaining Borrowings
Non-current
659,746 GBP2024-12-31
659,746 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEARCE INVESTMENTS LIMITED
    Info
    Registered number 05426976
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.