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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
    Pearson, Amanda Jane
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Adrian Mark
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Pearson
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2017-02-18 ~ 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
    2018-02-18 ~ 2022-02-09
    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
  • 3
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADRIAN PEARSON LIMITED

Period: 2008-02-19 ~ 2023-07-25
Company number: 06508405
Registered name
ADRIAN PEARSON LIMITED - Dissolved
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
13,953 GBP2022-04-05
18,604 GBP2021-04-05
Current Assets
745 GBP2022-04-05
6,956 GBP2021-04-05
Creditors
Current
-15,673 GBP2022-04-05
-23,752 GBP2021-04-05
Net Current Assets/Liabilities
-14,928 GBP2022-04-05
-16,796 GBP2021-04-05
Total Assets Less Current Liabilities
-975 GBP2022-04-05
1,808 GBP2021-04-05
Equity
-975 GBP2022-04-05
1,808 GBP2021-04-05
Average Number of Employees
22021-04-06 ~ 2022-04-05
12020-04-06 ~ 2021-04-05

  • ADRIAN PEARSON LIMITED
    Info
    Registered number 06508405
    High Cragwell, Aislaby, Whitby, North Yorkshire YO21 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2023-07-25 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.