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 5
  • 1
    Berridge, Andrew Christopher
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Blackwell, Niall Andrew
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Simon Michael
    Managing Director born in March 1958
    Individual (11 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sian
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 5
    PEARCE HOLDINGS (INVESTMENTS) LIMITED
    Pearce House, Acrewood Way, St. Albans, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Royston, James Edward
    Finance Director born in May 1972
    Individual (13 offsprings)
    Officer
    2011-08-11 ~ 2013-08-30
    OF - Director → CIF 0
    Royston, James Edward
    Individual (13 offsprings)
    Officer
    2011-08-11 ~ 2013-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KENBAY COMPACTION SYSTEMS LIMITED

Previous name
PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28
Standard Industrial Classification
99999 - Dormant Company

  • KENBAY COMPACTION SYSTEMS LIMITED
    Info
    PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28
    Registered number 07737479
    Pearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY
    Private Limited Company incorporated on 2011-08-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.