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.
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Ham, Timothy Charles Dillon
Born in May 1970Individual (10 offsprings)Officer2023-10-25 ~ nowOF - Director → CIF 0Mr Timothy Charles Dillon Ham
Born in May 1970Individual (10 offsprings)Person with significant control2023-10-25 ~ 2026-01-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
PEARSON HAM LIMITED
1631338751, Great Marlborough Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2026-01-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PEARSON HAM GROUP LIMITED
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Total Assets Less Current Liabilities
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- Registered number 15234726
PEARSON HAM GROUP LIMITED
InfoThird Floor, 51 Great Marlborough Street, London W1F 7JTPRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 PEARSON HAM GROUP LIMITED
SRegistered number 1523472651, Great Marlborough Street, London, England, W1F 7JTPrivate Limited Company in The Register Of Companies, EnglandCIF 1PEARSON HAM GROUP LIMITED
SRegistered number 15234726Third Floor, 51 Great Marlborough Street, London, England, W1F 7JTPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
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MPN 2024 UK LTD
16260717Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (9 parents)Person with significant control2026-01-15 ~ 2026-01-15CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
PEARSON HAM CONSULTING LIMITED
0906320851 Great Marlborough Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
PEARSON PRICING LIMITED
1340222251 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-05-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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