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
    Dangoor, Michael Arthur Jonathan
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 2
    Turner, James Charles Angus
    Project Manager born in January 1975
    Individual (22 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
  • 3
    Chichester, Philip James
    Director born in September 1978
    Individual (17 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 4
    Sorrentino, Gian Paolo James
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 5
    4, Carlos Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    334,880 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr James Charles Angus Turner
    Born in January 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON STRATEGIC LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2023-11-30
1 GBP2022-11-30
Current Assets
313,295 GBP2023-11-30
334,678 GBP2022-11-30
Creditors
Amounts falling due within one year
-245,602 GBP2023-11-30
-87,110 GBP2022-11-30
Net Current Assets/Liabilities
67,693 GBP2023-11-30
247,568 GBP2022-11-30
Total Assets Less Current Liabilities
67,694 GBP2023-11-30
247,569 GBP2022-11-30
Net Assets/Liabilities
56,078 GBP2023-11-30
245,644 GBP2022-11-30
Equity
56,078 GBP2023-11-30
245,644 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PEARSON STRATEGIC LTD
    Info
    Registered number 09309630
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PEARSON STRATEGIC LIMITED
    S
    Registered number 09309630
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Carlos Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,086 GBP2023-11-30
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.