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

Pearson, Simon David

    Related profiles found in government register
  • Pearson, Simon David
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 1

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ

      IIF 2

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Mynet House Little London Road, Silchester, Reading, RG7 2PR

      IIF 7
  • Pearson, Simon David
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 8 IIF 9

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 3, Ash Lane, Little London, Tadley, RG26 5FL, England

      IIF 13 IIF 14 IIF 15
  • Pearson, Simon David
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mynet House, Little London Road, Silchester, Reading, RG7 2PR, England

      IIF 16
  • Pearson, Simon David
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Bramley Road, Silchester, Reading, RG7 2LJ, England

      IIF 17
  • Pearson, Simon David
    British salesman born in August 1962

    Registered addresses and corresponding companies

    • Primrose Cottage Silchester Road, Little London, Basingstoke, Hampshire, RG26 5ES

      IIF 18
  • Pearson, Simon David
    British

    Registered addresses and corresponding companies
  • Pearson, Simon David
    British company director

    Registered addresses and corresponding companies

    • Mynet House Little London Road, Silchester, Reading, RG7 2PR

      IIF 22
  • Pearson, Simon David
    British director

    Registered addresses and corresponding companies

    • Mynet House Little London Road, Silchester, Reading, RG7 2PR

      IIF 23
  • Mr Simon David Pearson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 24
  • Simon David Pearson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Bramley Road, Silchester, Reading, RG7 2LJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Brook Farm Bramley Road, Silchester, Reading, England
    Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    PVH INVESTMENTS LIMITED - 2018-03-09
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 12 - director → ME
  • 3
    PVH DEVELOPMENTS LIMITED - 2018-03-09
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 11 - director → ME
  • 4
    CREST UNIDEK LIMITED - 2018-03-09
    CREST ROOFING STRUCTURES LIMITED - 1995-10-13
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1992-10-16 ~ dissolved
    IIF 2 - director → ME
  • 5
    9 Willow Way, Sherfield On Loddon, Hook, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    55,226 GBP2023-11-30
    Officer
    2016-12-22 ~ now
    IIF 16 - director → ME
Ceased 13
  • 1
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-08
    IIF 8 - director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2018-03-06 ~ 2024-07-08
    IIF 1 - director → ME
  • 3
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2024-07-08
    IIF 4 - director → ME
    1998-09-17 ~ 2000-07-26
    IIF 22 - secretary → ME
  • 4
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2024-07-08
    IIF 5 - director → ME
    ~ 2000-07-26
    IIF 19 - secretary → ME
  • 5
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-08-28 ~ 2024-07-08
    IIF 6 - director → ME
  • 6
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2024-07-08
    IIF 10 - director → ME
    2000-06-01 ~ 2000-07-26
    IIF 23 - secretary → ME
  • 7
    Gibson House Old Chapel Lane, Charter Alley, Tadley, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    778,490 GBP2024-03-31
    Officer
    2009-08-18 ~ 2013-01-30
    IIF 7 - director → ME
  • 8
    COLEFIRE LIMITED - 1985-01-08
    Insta House Ivanhoe Road, Hogwood Business Park, Finchampstead Wokingham, Berks
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-03-04
    IIF 18 - director → ME
  • 9
    CREST UNIDEK LIMITED - 2018-03-09
    CREST ROOFING STRUCTURES LIMITED - 1995-10-13
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1991-09-16 ~ 2000-07-26
    IIF 21 - secretary → ME
  • 10
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-08
    IIF 13 - director → ME
  • 11
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2024-07-08
    IIF 3 - director → ME
    ~ 2000-07-26
    IIF 20 - secretary → ME
    Person with significant control
    2017-03-23 ~ 2018-04-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2021-07-30
    IIF 14 - director → ME
    2021-07-30 ~ 2024-07-08
    IIF 15 - director → ME
  • 13
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-08
    IIF 9 - 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.