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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 2
  • 1
    Thornton-wood, Simon Peard, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
    Dr Simon Peard Thornton-wood
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thornton-wood, Clare Elizabeth, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
    Dr Clare Elizabeth Thornton-wood
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEARD LIMITED

Period: 2011-06-21 ~ now
Company number: 07676013
Registered name
PEARD LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
240 GBP2025-06-30
320 GBP2024-06-30
Current Assets
16,113 GBP2025-06-30
11,661 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
16,113 GBP2025-06-30
11,661 GBP2024-06-30
Total Assets Less Current Liabilities
16,354 GBP2025-06-30
11,982 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
16,354 GBP2025-06-30
11,982 GBP2024-06-30
Equity
16,354 GBP2025-06-30
11,982 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • PEARD LIMITED
    Info
    Registered number 07676013
    16 Farm Close, Loxwood, Billingshurst, West Sussex RH14 0SU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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