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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Constable, Susanna Kim
    Individual (18 offsprings)
    Officer
    2017-06-05 ~ 2019-04-08
    OF - Secretary → CIF 0
    Susanna Kim Constable
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2017-06-05 ~ 2019-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ward, Alison Jane
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Alison Jane Ward
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2017-06-05 ~ 2019-04-08
    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
  • 3
    Nutley, Sean Edward Harrison
    Company Director born in April 1971
    Individual (58 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2015-09-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Staley, Sarah Marie
    Compliance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2012-07-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Constable, Jamie
    Individual (296 offsprings)
    Officer
    2012-07-16 ~ 2017-06-05
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2012-09-07 ~ 2019-04-08
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2012-07-16 ~ 2017-06-05
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    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
  • 8
    LUMINA PRIME 8 LIMITED
    08670905
    2 The Bower, Langford Hall, Maldon, Essex, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    99,615 GBP2019-12-31
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-07-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 11
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 72 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MURRAY PEARCE LIMITED

Company number: 08144143
Registered name
MURRAY PEARCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
331,834 GBP2020-03-31
331,834 GBP2019-03-31
Current Assets
331,835 GBP2020-03-31
331,835 GBP2019-03-31
Creditors
Current
81,834 GBP2020-03-31
81,834 GBP2019-03-31
Net Current Assets/Liabilities
250,001 GBP2020-03-31
250,001 GBP2019-03-31
Total Assets Less Current Liabilities
250,001 GBP2020-03-31
250,001 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
250,000 GBP2020-03-31
250,000 GBP2019-03-31
Equity
250,001 GBP2020-03-31
250,001 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
32018-08-01 ~ 2019-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2020-03-31
1 GBP2019-03-31
Other Taxation & Social Security Payable
Current
81,834 GBP2020-03-31
81,834 GBP2019-03-31
  • MURRAY PEARCE LIMITED
    Info
    Registered number 08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 and dissolved on 2023-07-12 (10 years 11 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.