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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 3
  • 1
    Pearce, Thomas
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Simon Michael
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Pearce
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2022-07-21 ~ 2024-10-29
    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
  • 3
    BUTTERWICK INVESTMENTS LIMITED
    00623056
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,647,285 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARCE GROUP HOLDINGS INVESTMENTS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
    Info
    Registered number 14248633
    Pearce House, Acrewood Way, St Albans, Herts AL4 0JY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 14248633
    Pearce House, Acrewood Way, St. Albans, Herts, England, AL4 0JY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PEARCE HOLDINGS (INVESTMENTS) LIMITED
    10873922
    Pearce House, Acrewood Way, St. Albans, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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