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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 8
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Levy, Simon Mark
    Director born in July 1975
    Individual (404 offsprings)
    Officer
    2020-09-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (10 parents, 12068 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2020-09-16 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 8
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2020-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARS CORPORATE MEMBER LIMITED

Period: 2020-09-03 ~ 2025-04-22
Company number: 12856917
Registered name
PEARS CORPORATE MEMBER LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Administrative Expenses
-5,283 GBP2022-05-01 ~ 2023-04-30
-27 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-5,283 GBP2022-05-01 ~ 2023-04-30
-27 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-5,999 GBP2022-05-01 ~ 2023-04-30
-581 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-5,999 GBP2022-05-01 ~ 2023-04-30
-581 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-5,999 GBP2022-05-01 ~ 2023-04-30
-581 GBP2021-05-01 ~ 2022-04-30
Debtors
Current
5,250 GBP2022-04-30
Cash at bank and in hand
940 GBP2023-04-30
973 GBP2022-04-30
Current Assets
940 GBP2023-04-30
6,223 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-12,229 GBP2022-04-30
Net Current Assets/Liabilities
-12,005 GBP2023-04-30
-6,006 GBP2022-04-30
Total Assets Less Current Liabilities
-12,005 GBP2023-04-30
-6,006 GBP2022-04-30
Net Assets/Liabilities
-12,005 GBP2023-04-30
-6,006 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-05-01
Retained earnings (accumulated losses)
-12,105 GBP2023-04-30
-6,106 GBP2022-04-30
-5,525 GBP2021-05-01
Equity
-12,005 GBP2023-04-30
-6,006 GBP2022-04-30
-5,425 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-5,999 GBP2022-05-01 ~ 2023-04-30
-581 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,999 GBP2022-05-01 ~ 2023-04-30
-581 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,170 GBP2022-05-01 ~ 2023-04-30
-110 GBP2021-05-01 ~ 2022-04-30
Other Debtors
Current
5,250 GBP2022-04-30
Cash and Cash Equivalents
940 GBP2023-04-30
973 GBP2022-04-30
Amounts owed to group undertakings
Current
12,945 GBP2023-04-30
12,229 GBP2022-04-30
Creditors
Current
12,945 GBP2023-04-30
12,229 GBP2022-04-30

  • PEARS CORPORATE MEMBER LIMITED
    Info
    Registered number 12856917
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 and dissolved on 2025-04-22 (4 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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