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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 13
  • 1
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2006-02-17 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in March 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2006-02-17 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Mrs The Executors Of The Late Margaret Evelyn Hall-pearson
    Born in September 1927
    Individual (1 offspring)
    Person with significant control
    2018-02-17 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2008-07-09 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2006-02-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (316 offsprings)
    Officer
    2006-02-17 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Mr Mark Steven Hall Pearson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 13
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M.E.H-PEARSON DEVELOPMENTS LIMITED

Period: 2006-02-17 ~ now
Company number: 05713383
Registered name
M.E.H-PEARSON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M.E.H-PEARSON DEVELOPMENTS LIMITED
    Info
    Registered number 05713383
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • M.E.H-PEARSON DEVELOPMENTS LIMITED
    S
    Registered number 05713383
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2022-12-06 ~ 2024-09-17
    CIF 5 - LLP Member → ME
    2016-08-02 ~ 2022-12-05
    CIF 7 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 6 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 1 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 2 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.