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.
- 1
Pearce, Thomas
Born in May 1991Individual (4 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 2
Berridge, Andrew Christopher
Born in January 1974Individual (16 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0 - 3
Jones, Sian
Born in April 1964Individual (9 offsprings)Officer2018-08-01 ~ nowOF - Director → CIF 0 - 4
Pearce, Simon Michael
Born in March 1958Individual (14 offsprings)Officer2017-07-19 ~ nowOF - Director → CIF 0Mr Simon Michael Pearce
Born in March 1958Individual (14 offsprings)Person with significant control2017-07-19 ~ 2022-10-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
14248633Pearce House, Acrewood Way, St. Albans, Herts, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PEARCE HOLDINGS (INVESTMENTS) LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10873922
PEARCE HOLDINGS (INVESTMENTS) LIMITED
InfoPearce House, Acrewood Way, St. Albans AL4 0JYPRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 PEARCE HOLDING (INVESTMENTS) LTD
SRegistered number 10873922Pearce House, Acrewood Way, St. Albans, England, AL4 0JYLimited Company in England And Wales, UkCIF 1PEARCE HOLDINGS (INVESTMENTS) LIMITED
SRegistered number 10873922Pearce House, Acrewood Way, St. Albans, England, AL4 0JYLimited Company in England And Wales, UkCIF 2PEARCE HOLDINGS (INVESTMENTS) LTD
SRegistered number 10873922Pearce House, Acrewood Way, St. Albans, Hertfordshire, England, AL4 0JYLimited Company in England And Wales, United KingdomCIF 3
- 1RELEGATED CAUSE LIMITED - 2007-06-05Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2PEARCE ECOBED LIMITED - 2018-08-23Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Person with significant control2020-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (18 parents, 1 offspring)Person with significant control2018-05-04 ~ 2022-02-28CIF 2 - Ownership of shares – 75% or more → OE
- 4PORTLAND WASTE LIMITED - 1996-11-11THE LUTON WASTE PAPER COMPANY LIMITED - 1993-07-06E.& J.RICHARDSON(ST ALBANS)LIMITED - 1990-12-19Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.