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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 6
  • 1
    Thom, Nicholas Henry
    Consultant born in May 1954
    Individual (193 offsprings)
    Officer
    2011-09-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (76 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2008-12-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Mr Adolf Gast
    Born in August 1946
    Individual (44 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lax, Jacob Chaim
    Accountant
    Individual (23 offsprings)
    Officer
    2008-12-24 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-10-28 ~ 2008-12-24
    OF - Director → CIF 0
parent relation
Company in focus

PEARON LTD

Period: 2008-10-28 ~ 2020-10-13
Company number: 06734993
Registered name
PEARON LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-10-31
1 GBP2018-10-31
Current Assets
1 GBP2019-10-31
1 GBP2018-10-31
Creditors
-117,588 GBP2019-10-31
-117,588 GBP2018-10-31
Net Current Assets/Liabilities
-117,587 GBP2019-10-31
-117,587 GBP2018-10-31
Total Assets Less Current Liabilities
-117,587 GBP2019-10-31
-117,587 GBP2018-10-31
Net Assets/Liabilities
-117,587 GBP2019-10-31
-117,587 GBP2018-10-31
Equity
Called up share capital
1 GBP2019-10-31
1 GBP2018-10-31
Retained earnings (accumulated losses)
-117,588 GBP2019-10-31
-117,588 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31

Related profiles found in government register
  • PEARON LTD
    Info
    Registered number 06734993
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London NW4 2EP
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 and dissolved on 2020-10-13 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • PEARON LTD
    S
    Registered number 6734993
    First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOLANED INVEST LLP
    OC339882
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (7 parents)
    Officer
    2009-01-22 ~ 2020-06-15
    CIF 1 - LLP Designated Member → ME

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