logo
explain how to read the page

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 4
  • 1
    Mr Mark Steven Hall Pearson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skeldon, Roger
    Born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 7
    Mrs The Executors Of The Late Margaret Evelyn Hall-pearson
    Born in September 1927
    Individual
    Person with significant control
    icon of calendar 2018-02-17 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
parent relation
Company in focus

M.E.H-PEARSON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M.E.H-PEARSON DEVELOPMENTS LIMITED
    Info
    Registered number 05713383
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • M.E.H-PEARSON DEVELOPMENTS LIMITED
    S
    Registered number 05713383
    icon of address7-9, Swallow Street, London, W1B 4DE
    CIF 1
  • M.E H-PEARSON DEVELOPMENTS LIMITED
    S
    Registered number 5713383
    icon of address338, Euston Road, London, NW1 3BG
    CIF 2
  • M.E. H-PEARSON DEVELOPMENTS LIMITED
    S
    Registered number 05713383
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 4 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ now
    CIF 6 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2013-07-17 ~ now
    CIF 7 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2022-12-05
    CIF 5 - LLP Member → ME
    icon of calendar 2022-12-06 ~ 2024-09-17
    CIF 3 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.