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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
Active 3
  • 1
    Nutley, Sean Edward Harrison
    Company Director born in April 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2 The Bower, Langford Hall, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    99,615 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Ward, Alison Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Alison Jane Ward
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Constable, Susanna Kim
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2019-04-08
    OF - Secretary → CIF 0
    Susanna Kim Constable
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Staley, Sarah Marie
    Compliance Officer born in July 1980
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Ward, Peter Martin
    Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2019-04-08
    OF - Director → CIF 0
    Ward, Peter
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2017-06-05
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Constable, Jamie
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2017-06-05
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    icon of address5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-07-16 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 8
    icon of address5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-07-16 ~ 2019-04-08
    PE - Director → CIF 0
  • 9
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MURRAY PEARCE LIMITED

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
    icon of addressJupiter 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.