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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
Active 2
  • 1
    Corney, David John
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Mr David John Corney
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gaffney, Victoria Marie
    Born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Miss Victoria Marie Gaffney
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEAR TREE INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,447,008 GBP2024-12-31
2,469,925 GBP2023-12-31
Cash at bank and in hand
106,486 GBP2024-12-31
322,560 GBP2023-12-31
Net Current Assets/Liabilities
-845,004 GBP2024-12-31
-627,310 GBP2023-12-31
Total Assets Less Current Liabilities
1,602,004 GBP2024-12-31
1,842,615 GBP2023-12-31
Net Assets/Liabilities
1,503,645 GBP2024-12-31
1,507,615 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,502,645 GBP2024-12-31
1,506,615 GBP2023-12-31
Equity
1,503,645 GBP2024-12-31
1,507,615 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,419,925 GBP2024-12-31
2,419,925 GBP2023-12-31
Amounts invested in assets
Non-current
2,447,008 GBP2024-12-31
2,469,925 GBP2023-12-31
Amounts owed to group undertakings
Current
344,020 GBP2024-12-31
344,020 GBP2023-12-31
Other Creditors
Current
607,470 GBP2024-12-31
605,850 GBP2023-12-31
Creditors
Current
951,490 GBP2024-12-31
949,870 GBP2023-12-31
Other Creditors
Non-current
98,359 GBP2024-12-31
335,000 GBP2023-12-31

Related profiles found in government register
  • PEAR TREE INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 11080172
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PEAR TREE INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 11080172
    icon of address37 Warren Street, London, United Kingdom, W1T 6AD
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • PEAR TREE INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 11080172
    icon of addressLevel 51, Maple House, 149 Tottenham Court Road, London, England, W1T 7NF
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PEAR TREE INVESTMENTS (UK) LIMITED - 2023-12-20
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -216,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDelmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -78,387 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-02-21 ~ 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
Ceased 2
  • 1
    icon of addressDelmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -78,387 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-23 ~ 2025-02-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressYelverton House, St. John Street, Whitland, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,976 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-08-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.