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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
  • Ham, Timothy Charles Dillon
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Dillon Ham
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2023-10-25 ~ now
    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
parent relation
Company in focus

PEARSON HAM GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
18,857,000 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,646 GBP2024-05-31
Net Current Assets/Liabilities
-3,646 GBP2024-05-31
Total Assets Less Current Liabilities
18,853,354 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-05-31
Other miscellaneous reserve
18,856,999 GBP2024-05-31
Retained earnings (accumulated losses)
-3,646 GBP2024-05-31
Equity
18,853,354 GBP2024-05-31
Investments in group undertakings and participating interests
18,857,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,646 GBP2024-05-31
Creditors
Current
3,646 GBP2024-05-31
Average Number of Employees
02023-10-25 ~ 2024-05-31

Related profiles found in government register
  • PEARSON HAM GROUP LIMITED
    Info
    Registered number 15234726
    Third Floor, 51 Great Marlborough Street, London W1F 7JT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PEARSON HAM GROUP LIMITED
    S
    Registered number 15234726
    Third Floor, 51 Great Marlborough Street, London, England, W1F 7JT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,974,026 GBP2024-05-31
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,351 GBP2024-05-31
    Person with significant control
    2024-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.