The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Daniel Lawrence Pearce

    Related profiles found in government register
  • Mr James Daniel Lawrence Pearce
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Richardson Swift Accountants, 11 Laura Place, Bath, BA2 4BL, England

      IIF 1

    • Red Cow House, Stoke Row, Henley-on-thames, RG9 5NY, England

      IIF 2
  • Mr James Daniel Lawrence Pearce
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11c, Kingsmead Square, Bath, BA1 2AB

      IIF 3

    • The Old Barn, Lady Farm, Chelwood, Nr Bristol, Somerset, BS39 5NN

      IIF 4
  • Pearce, James Daniel Lawrence
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayhill House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD, United Kingdom

      IIF 5
  • Pearce, James Daniel Lawrence
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lady Farm, Chelwood, Bristol, Banes, BS39 4NN

      IIF 6

    • 11c, Kingsmead Square, Bath, BA1 2AB

      IIF 7

    • Lady Farm, Chelwood, Bristol, BS39 4NN, England

      IIF 8
  • Pearce, James Daniel Lawrence
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayhill House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD, United Kingdom

      IIF 9
  • James Pearce
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 339, Two Mile Hill Road, Bristol, BS15 1AN, United Kingdom

      IIF 10
  • Pearce, James Daniel Lawrence
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barn Cottage, Bottom Lane, Checkendon, Reading, RG8 0NR, England

      IIF 11
  • Pearce, James Daniel Lawrence
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Richardson Swift Accountants, 11 Laura Place, Bath, BA2 4BL, England

      IIF 12

    • Red Cow House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5NY, United Kingdom

      IIF 13

    • Red Cow House, Stoke Row, Henley-on-thames, RG9 5NY, England

      IIF 14 IIF 15
  • Pearce, James Daniel Lawrence
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Green Park Offices, James Street West, Bath, Somerset, BA1 2BU, England

      IIF 16

    • Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 17

    • Barn Cottage, Bottom Lane, Checkendon, Reading, RG8 0NR, England

      IIF 18
  • Lawrence Pearce, James Daniel
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Johnsons Group Limited, Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 19
  • Mr James Pearce
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 339, Two Mile Hill Road, Bristol, BS15 1AN, England

      IIF 20
  • Pearce, James
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 339, Two Mile Hill Road, Kingswood, Bristol, BS15 1AN, United Kingdom

      IIF 21
  • Pearce, James Daniel Lawrence
    British director born in April 1968

    Registered addresses and corresponding companies

    • Lady Farm, Chelwood, BS39 4NN

      IIF 22
  • Pearce, James Daniel Lawrence
    British

    Registered addresses and corresponding companies

    • Barn Cottage, Bottom Lane, Checkendon, Reading, RG8 0NR, England

      IIF 23
  • Pearce, James Daniel Lawrence
    British chief executive officer

    Registered addresses and corresponding companies

    • Clayhill House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD, United Kingdom

      IIF 24
  • Pearce, James Daniel Lawrence
    British director

    Registered addresses and corresponding companies

    • Barn Cottage, Bottom Lane, Checkendon, Reading, RG8 0NR, England

      IIF 25
  • Pearce, James
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 339, Two Mile Hill Road, Bristol, BS15 1AN, England

      IIF 26
  • Pearce, James
    British development director born in April 1968

    Registered addresses and corresponding companies

    • Threshers Barn, Ledwell, Oxfordshire, OX7 7AN

      IIF 27
  • Pearce, James
    British director born in April 1968

    Registered addresses and corresponding companies

    • Threshers Barn, Ledwell, Oxfordshire, OX7 7AN

      IIF 28
  • Pearce, James
    British managing director born in April 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    11c Kingsmead Square, Bath
    Dissolved corporate (7 parents)
    Equity (Company account)
    905,323 GBP2021-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 19 - director → ME
  • 2
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 17 - director → ME
  • 3
    JOHNSONS INTERNATIONAL NEWS LIMITED - 1998-05-08
    JOHNSONS NEWS INTERNATIONAL LIMITED - 1986-10-31
    NOLASTEP LIMITED - 1986-01-15
    Lady Farm, Chelwood, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,161 GBP2015-06-30
    Officer
    2011-01-19 ~ dissolved
    IIF 8 - director → ME
  • 4
    339 Two Mile Hill Road, Bristol, England
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,871 GBP2023-07-31
    Officer
    2020-05-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Green Park Offices, James Street West, Bath, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 16 - director → ME
  • 7
    Red Cow House, Stoke Row, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -192,409 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    The Old Barn, Lady Farm, Chelwood, Nr Bristol, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    971 GBP2017-06-30
    Officer
    2006-01-26 ~ dissolved
    IIF 18 - director → ME
    2006-01-26 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Unit 20 Clutton Hill Farm Estate, Clutton, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -351,543 GBP2021-03-31
    Officer
    2024-02-25 ~ now
    IIF 14 - director → ME
  • 10
    JNG LIMITED - 1998-05-22
    JOHNSONS NEWS GROUP LIMITED - 1998-01-30
    11c Kingsmead Square, Bath
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,422 GBP2020-12-31
    Officer
    2011-01-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Verulam House 110 Luton Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2011-10-03
    IIF 9 - director → ME
  • 2
    Unit 3 Tavistock Road, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ 2008-08-07
    IIF 5 - director → ME
    2001-07-24 ~ 2008-08-07
    IIF 24 - secretary → ME
  • 3
    PITKIN UNICHROME LIMITED - 2001-12-13
    JOHNSONS UK INVESTMENTS LIMITED - 1998-03-26
    THEMESECURE LIMITED - 1996-06-04
    James Street West, Green Park, Bath, Avon
    Dissolved corporate (2 parents)
    Officer
    1996-05-09 ~ 1996-06-20
    IIF 29 - director → ME
  • 4
    JOHNSONS INTERNATIONAL NEWS LIMITED - 1998-05-08
    JOHNSONS NEWS INTERNATIONAL LIMITED - 1986-10-31
    NOLASTEP LIMITED - 1986-01-15
    Lady Farm, Chelwood, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,161 GBP2015-06-30
    Officer
    1993-12-01 ~ 2001-03-31
    IIF 27 - director → ME
  • 5
    FRESHWAY STORES (THAMESDOWN) LIMITED - 1994-09-16
    LOCKAERD LIMITED - 1981-12-31
    James Street West, Green Park, Bath
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2001-03-31
    IIF 28 - director → ME
  • 6
    WEST FOREST FARMS LIMITED - 1999-02-05
    RETAIL ADVANTAGE LIMITED - 1998-11-19
    NOVELCAREER LIMITED - 1995-11-01
    14 Queen Square, Bath
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,605 GBP2015-06-30
    Officer
    2011-01-19 ~ 2014-06-13
    IIF 6 - director → ME
  • 7
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    274,545 GBP2021-06-30
    Officer
    2008-06-25 ~ 2016-07-18
    IIF 11 - director → ME
    2008-06-25 ~ 2014-08-01
    IIF 23 - secretary → ME
  • 8
    65 Long Beach Road Long Beach Road, Longwell Green, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    ~ 1994-10-01
    IIF 22 - director → ME
  • 9
    Gournay House, Middle Street, East Harptree, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2019-10-17 ~ 2021-12-16
    IIF 12 - director → ME
    Person with significant control
    2019-10-17 ~ 2021-12-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -4,061 GBP2022-09-30 ~ 2023-09-29
    Officer
    2020-05-27 ~ 2023-12-11
    IIF 13 - director → ME
  • 11
    JNG LIMITED - 1998-05-22
    JOHNSONS NEWS GROUP LIMITED - 1998-01-30
    11c Kingsmead Square, Bath
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,422 GBP2020-12-31
    Officer
    1997-07-22 ~ 2001-03-31
    IIF 31 - director → ME
  • 12
    STANDTOTAL LIMITED - 1999-04-21
    The Johnsons Group Ltd, James Street West, Bath, Avon
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.