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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 2
  • 1
    Haynes, Rita
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Rita Haynes
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, William
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mr William Haynes
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEARDON ST. LIMITED

Period: 2015-01-06 ~ now
Company number: 09375731
Registered name
PEARDON ST. LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Cash at bank and in hand
337,797 GBP2025-01-31
308,862 GBP2024-01-31
Current Assets
337,797 GBP2025-01-31
308,862 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-28,461 GBP2025-01-31
-10,678 GBP2024-01-31
Net Current Assets/Liabilities
309,336 GBP2025-01-31
298,184 GBP2024-01-31
Total Assets Less Current Liabilities
309,336 GBP2025-01-31
298,184 GBP2024-01-31
Net Assets/Liabilities
309,336 GBP2025-01-31
298,184 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
309,236 GBP2025-01-31
298,084 GBP2024-01-31
Equity
309,336 GBP2025-01-31
298,184 GBP2024-01-31
Trade Creditors/Trade Payables
Current
24 GBP2025-01-31
3,888 GBP2024-01-31
Corporation Tax Payable
Current
4,302 GBP2025-01-31
1,608 GBP2024-01-31
Other Creditors
Current
18,087 GBP2025-01-31
3,382 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,048 GBP2025-01-31
1,800 GBP2024-01-31
Creditors
Current
28,461 GBP2025-01-31
10,678 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • PEARDON ST. LIMITED
    Info
    Registered number 09375731
    Level 41a, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-06 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.