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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 1
  • Agius-pease, Rupert
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Rupert Agius-pease
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEASE HOLDING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
602,680 GBP2024-03-31
602,680 GBP2023-03-31
Total assets
602,680 GBP2024-03-31
602,680 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due after one year
602,580 GBP2024-03-31
602,580 GBP2023-03-31
Total liabilities
602,680 GBP2024-03-31
602,680 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEASE HOLDING LIMITED
    Info
    Registered number 12466015
    icon of address64 London Road 64 London Road, Chipping Norton OX7 5FN
    Private Limited Company incorporated on 2020-02-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PEASE HOLDING LIMITED
    S
    Registered number 12466015
    icon of addressC/o Mcculloch Pease Limited, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
    Private Company Limited By Shares in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARIES ACCOUNTANTS LIMITED - 2021-04-03
    MCCULLOCH PEASE LIMITED - 2023-07-03
    icon of addressThe Knoll, 64 London Road, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    482,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.