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 1
  • Pearson, George Gunter
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr George Gunter Pearson
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON (HOLDINGS) LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • PEARSON (HOLDINGS) LTD
    Info
    Registered number 08299231
    Five Springs, 18 Church Road, Winscombe, North Somerset BS25 1BQ
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PEARSON (HOLDINGS) LTD
    S
    Registered number missing
    C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom, BS1 4NT
    Ltd
    CIF 1
  • PEARSON (HOLDINGS) LTD
    S
    Registered number missing
    Five Springs, 18 Church Road, Winscombe, England, BS25 1BQ
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Five Springs, 18 Church Road, Winscombe, North Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -410,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Five Springs, Church Road, Winscombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.