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
  • Pearson, Richard James Beattie
    Project Manager born in December 1985
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
    Mr Richard James Beattie Pearson
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2021-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miss Sarah Cowin
    Born in February 1980
    Individual
    Person with significant control
    2021-06-21 ~ 2022-07-07
    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
  • 2
    OFFICE SUITES UK LTD. - now
    CALLPULL LIMITED - 2005-09-29
    Catchpell House, 4/1d Carpet Lane, Office Suites Uk Ltd, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,065 GBP2023-08-31
    Person with significant control
    2022-05-05 ~ 2022-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEARSON PROPERTY VENTURES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-1 GBP2023-09-30
Intangible Assets
5,673 GBP2023-09-30
Property, Plant & Equipment
131,000 GBP2023-09-30
Fixed Assets
136,673 GBP2023-09-30
Cash at bank and in hand
15,250 GBP2023-09-30
Net Current Assets/Liabilities
15,250 GBP2023-09-30
Total Assets Less Current Liabilities
151,922 GBP2023-09-30
Creditors
Amounts falling due after one year
-152,632 GBP2023-09-30
Net Assets/Liabilities
-710 GBP2023-09-30
Intangible Assets - Gross Cost
5,673 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
131,000 GBP2023-09-30
Average Number of Employees
02022-07-01 ~ 2023-09-30

  • PEARSON PROPERTY VENTURES LTD
    Info
    Registered number SC702195
    7/6 Elliot Street Elliot Street, Edinburgh EH7 5LX
    Private Limited Company incorporated on 2021-06-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.