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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 4
  • 1
    Robertson, Mark
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2015-12-23 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Smith, Matthew David
    Investor born in October 1972
    Individual (17 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Mr Matthew David Smith
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perkins, Mark John
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2015-12-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Coupland, Alex Mark
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2020-09-15
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD

Period: 2015-12-23 ~ 2025-02-18
Company number: 09927378
Registered name
TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD - Dissolved 09657087... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
3 GBP2023-03-30
192,110 GBP2022-03-30
Creditors
Amounts falling due within one year
-960 GBP2023-03-30
Net Current Assets/Liabilities
-957 GBP2023-03-30
192,110 GBP2022-03-30
Total Assets Less Current Liabilities
-957 GBP2023-03-30
192,110 GBP2022-03-30
Creditors
Amounts falling due after one year
-645,466 GBP2023-03-30
-755,044 GBP2022-03-30
Net Assets/Liabilities
-646,423 GBP2023-03-30
-562,934 GBP2022-03-30
Equity
-646,423 GBP2023-03-30
-562,934 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30

Related profiles found in government register
  • TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD
    Info
    Registered number 09927378
    41 Cowbit Road, Spalding PE11 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 and dissolved on 2025-02-18 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LIMITED
    S
    Registered number 09927378
    41, Cowbit Road, Spalding, England, PE11 2RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETWOOD SUBSIDIARY LIMITED
    13817257
    41 Cowbit Road, Spalding, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.