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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 10
  • 1
    Bennett, William Frederick
    Individual (316 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (346 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (346 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (356 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (356 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (103 offsprings)
    Person with significant control
    2022-01-18 ~ now
    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
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (352 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (352 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (50 offsprings)
    Person with significant control
    2022-01-25 ~ 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
  • 8
    Mr Nigel Rowley
    Born in October 1963
    Individual (36 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2022-01-25 ~ 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
  • 10
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ground Floor, 30 City Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2022-01-17 ~ 2022-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3,371,054 GBP2024-04-30
2,000 GBP2023-04-30
Fixed Assets
3,371,054 GBP2024-04-30
2,000 GBP2023-04-30
Debtors
Current
550 GBP2024-04-30
550 GBP2023-04-30
Cash at bank and in hand
24,096 GBP2024-04-30
450 GBP2023-04-30
Current Assets
24,646 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,638,834 GBP2024-04-30
-2,000 GBP2023-04-30
Net Current Assets/Liabilities
-3,614,188 GBP2024-04-30
-1,000 GBP2023-04-30
Total Assets Less Current Liabilities
-243,134 GBP2024-04-30
1,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-244,134 GBP2024-04-30
Equity
-243,134 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-244,134 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-244,134 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-244,134 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-244,134 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
550 GBP2024-04-30
550 GBP2023-04-30
Amounts owed to group undertakings
Current
436,464 GBP2024-04-30
Other Creditors
Current
53 GBP2024-04-30
Creditors
Current
3,638,834 GBP2024-04-30
2,000 GBP2023-04-30
Related profiles found in government register
  • PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    Info
    Registered number 13853900
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number missing
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares
    CIF 1 CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,302,594 GBP2024-04-30
    Person with significant control
    2023-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,967 GBP2024-04-30
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,240,920 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -876,579 GBP2024-04-30
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -271,550 GBP2024-04-30
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-01-18 ~ 2022-11-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.