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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
    Brewer, Steven Roger
    Chartered Accountant born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Pierson, Ian Marsh
    Heating Engineer born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Ian Marsh Pierson
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIERSON HOLDINGS (2020) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
92,499 GBP2025-03-31
92,499 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-1,250 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
91,249 GBP2025-03-31
92,499 GBP2024-03-31
Equity
Called up share capital
46,250 GBP2025-03-31
46,250 GBP2024-03-31
46,250 GBP2023-03-31
Retained earnings (accumulated losses)
44,999 GBP2025-03-31
46,249 GBP2024-03-31
46,249 GBP2023-03-31
Equity
91,249 GBP2025-03-31
92,499 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,250 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,250 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
92,499 GBP2025-03-31
92,499 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
1,250 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,251 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,250 shares2025-03-31
46,250 shares2024-03-31

Related profiles found in government register
  • PIERSON HOLDINGS (2020) LTD
    Info
    Registered number 13086557
    icon of address28 Highridge Close Weavering, Maidstone ME14 5XQ
    Private Limited Company incorporated on 2020-12-17 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PIERSON HOLDINGS (2020) LTD
    S
    Registered number 13086557
    icon of address28 Highridge Close, Weavering, Maidstone, United Kingdom, ME14 5XQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWALE HEATING HOLDINGS LIMITED - 2021-04-14
    icon of address28 Highridge Close Weavering, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,494 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-15 ~ 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.