logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Stephen Douglas

    Related profiles found in government register
  • Pearce, Stephen Douglas
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Stephen Douglas
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 16 IIF 17
  • Pearce, Stephen Douglas
    British business consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 18
  • Pearce, Stephen Douglas
    British chartered accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Wimbushes, Finchampstead, Berkshire, RG40 4XG

      IIF 19

    • The Coach House, Haven Pastures, Liveridge Hill, Henley-in-arden, Warwickshire, B95 5QS

      IIF 20

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 24

    • Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England

      IIF 25

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 26 IIF 27 IIF 28

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom

      IIF 37

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, Great Britain

      IIF 38
  • Pearce, Stephen Douglas
    British consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 39
  • Pearce, Stephen Douglas
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 40
  • Pearce, Stephen Douglas
    British management consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 41
  • Pearce, Stephen Douglas
    British managing director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 42
  • Pearce, Stephen Douglas
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 43

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG,

      IIF 44

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 45

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, United Kingdom

      IIF 46
  • Pearce, Stephen Douglas
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 47
  • Pearce, Stephen Douglas
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrews Hill, London, EC4V 5BY, United Kingdom

      IIF 48
  • Pearce, Stephen Douglas
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cornerstone Court, 2 Hemming Street, London, E1 5BL, United Kingdom

      IIF 49
  • Pearce, Stephen Douglas
    British

    Registered addresses and corresponding companies

    • 30 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 50 IIF 51
  • Pearce, Stephen Douglas
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Stephen Douglas Pearce
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cornerstone Court, 2 Hemming Street, London, E1 5BL, United Kingdom

      IIF 55

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 56 IIF 57
  • Pearce, Stephen Douglas

    Registered addresses and corresponding companies

    • 11 Cornerstone Court, 2 Hemming Street, London, E1 5BL, England

      IIF 58

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 59

    • Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England

      IIF 60

    • 30, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 61

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom

      IIF 62
  • Mr Stephen Douglas Pearce
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, School Lane, Solihull, B91 2NL, England

      IIF 63 IIF 64

    • Barnes Cottage, 74 School Lane, Solihull, West Midlands, B91 2NL, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments 47
  • 1
    A K HOLDINGS LIMITED
    06927516
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ALTERNATIVE BUSINESS MACHINES LIMITED
    - now 02118754
    BLANDBELL LIMITED - 1988-04-26
    Unit 14 Alliance Court Unit 14 Alliance Court, Alliance Road, Acton, London
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2015-11-05
    IIF 36 - Director → ME
  • 3
    AVIFUEL LIMITED
    08732121
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ 2015-09-03
    IIF 18 - Director → ME
    2015-09-03 ~ 2017-01-17
    IIF 61 - Secretary → ME
  • 4
    CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED
    05566727
    11 Cornerstone Court Hemming Street, Hemming Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-07-23 ~ 2023-12-11
    IIF 24 - Director → ME
  • 5
    CREATIVE CLOTHING LIMITED
    08732943
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    FAULKNER PEARCE LIMITED
    08896934
    11 Cornerstone Court 2 Hemming Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2015-05-18
    IIF 38 - Director → ME
  • 7
    FNG HEARTMATH LTD.
    06545678
    Unit 4 Oaklands Park, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2009-11-01
    IIF 7 - Director → ME
  • 8
    FOW TRAINING LIMITED - now
    F O W GUILDHALL TRAINING LTD
    - 1997-01-21 03146677
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-18 ~ 1996-12-06
    IIF 13 - Director → ME
  • 9
    FP FINANCIAL SOLUTIONS LLP
    OC392411
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    FPG SOLUTIONS LIMITED
    - now 07376476
    QMER LIMITED
    - 2014-04-03 07376476
    QUANTUM TAX SOLUTIONS LIMITED
    - 2011-07-26 07376476
    74 School Lane, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    GIFT BRAIN LIMITED
    - now 10261737
    KMA MINERALS RESOURCES LIMITED - 2017-04-08
    1st Floor 1 St Andrews Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 12
    GIFTCORA LTD
    - now 11680644
    GIFT BRAIN TECHNOLOGIES LTD
    - 2025-11-14 11680644
    74 School Lane, Solihull, England
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 47 - Director → ME
  • 13
    GUILDHALL ASSOCIATES LTD
    03057876
    Low Belford, Dallowgill, Ripon
    Active Corporate (9 parents)
    Officer
    1995-05-25 ~ 2003-05-02
    IIF 35 - Director → ME
  • 14
    GUILDHALL BUSINESS ADVISERS LIMITED
    04310195
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 16 - Director → ME
  • 15
    GUILDHALL GROUP LIMITED - now
    GUILDHALL HOLDINGS LTD
    - 2004-03-17 03211487 04689191
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-06-13 ~ 2003-05-02
    IIF 27 - Director → ME
    1996-06-13 ~ 2003-05-02
    IIF 53 - Secretary → ME
  • 16
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Low Belford, Dallowgill, Ripon
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1995-01-05 ~ 2003-05-02
    IIF 31 - Director → ME
  • 17
    GUILDHALL MULTIMEDIA LTD
    03143692
    Low Belford, Dallowgill, Ripon
    Active Corporate (11 parents)
    Officer
    1996-01-04 ~ 1996-03-13
    IIF 30 - Director → ME
    2001-01-09 ~ 2003-05-02
    IIF 50 - Secretary → ME
  • 18
    GUILDHALL RISK ADVISERS LIMITED
    04310203 04687877
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 17 - Director → ME
  • 19
    HUNTER KANE INVESTMENTS LIMITED
    06441459
    2 Towers Drive, Crowthorne, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2009-09-24
    IIF 11 - Director → ME
    2007-11-30 ~ 2009-09-24
    IIF 51 - Secretary → ME
  • 20
    HUNTER KANE LIMITED
    - now 02736186
    SAVEFORGE LIMITED - 1992-08-27
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2009-06-26
    IIF 9 - Director → ME
  • 21
    HUNTER KANE RESOURCE MANAGEMENT LLP
    OC308871
    4 Beech Court, Wokingham Road, Hurst, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-19 ~ 2009-06-26
    IIF 44 - LLP Designated Member → ME
  • 22
    INSOLVENCY RECOVERY LIMITED
    07106506
    4 Forest Court, Oaklands Park, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 23
    MISSION2ZERO LIMITED
    15963348
    11 Cornerstone Court, 2 Hemming Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-09-18 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    MOODY PEARCE HOLDINGS LIMITED
    14873650
    74 School Lane, Solihull, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MOODY PEARCE LIMITED
    - now 09992949
    PEARCE AND LIGHT LIMITED
    - 2017-02-21 09992949
    74 School Lane, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-08 ~ 2020-03-09
    IIF 2 - Director → ME
    2020-03-09 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    MOODY PROPERTY INVESTMENTS LIMITED
    06166253
    Suncot, School Road Barkham, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-23 ~ 2008-02-06
    IIF 10 - Director → ME
  • 27
    NEURO LINGUISTIC PSYCHOTHERAPY AND COUNSELLING ASSOCIATION - now
    NEURO LINGUISTIC PSYCHOTHERAPY AND COUNCELLING ASSOCIATION
    - 2016-09-09 03732953
    THE CENTRE FOR SUSTAINABLE LIVING LIMITED - 2002-01-22
    Cygnul Ltd 9-10 Hanley Workshops, Hanley Swan, Worcester, England
    Active Corporate (47 parents)
    Officer
    2006-11-01 ~ 2010-06-23
    IIF 32 - Director → ME
  • 28
    OAKLANDS FINANCE LIMITED
    05100702
    C/o Ppk Professional Services, Oaklands Business Centre, Oaklands Park, Wokingham, Berks
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 29
    OSHUN WHITE LTD
    09721200
    11 Cornerstone Court 2 Hemming Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-02-22
    IIF 58 - Secretary → ME
  • 30
    PB WINE CELLARS (EIS) LIMITED
    13117719
    74 School Lane, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 31
    PERFORMANCE ON DEMAND LIMITED
    06905554
    Building 3a, Western Paddock Donington Park, Castle Donington, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2011-06-14
    IIF 19 - Director → ME
  • 32
    PPK ACCOUNTANTS LIMITED - now
    PPK PROFESSIONAL SERVICES LIMITED
    - 2008-11-10 04400644 OC300032
    Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-21 ~ 2005-09-30
    IIF 34 - Director → ME
  • 33
    PPK PROFESSIONAL SERVICES LLP - now
    PARFITT PEARCE KOUMPAROS LLP
    - 2008-11-12 OC300032
    Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-17 ~ 2005-09-30
    IIF 43 - LLP Designated Member → ME
  • 34
    QUANTUM ACCOUNTANCY LIMITED
    05348979
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 35
    QUANTUM HEARTMATH LIMITED
    - now 05598764 13265350
    HUNTER KANE PROFESSIONAL SERVICES LIMITED
    - 2009-11-09 05598764
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2010-01-01
    IIF 26 - Director → ME
    2011-07-01 ~ 2013-04-05
    IIF 37 - Director → ME
    2015-02-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 36
    QUANTUM RECOVERY LIMITED
    - now 13265350
    QUANTUM HEARTMATH LIMITED
    - 2021-09-29 13265350 05598764
    74 School Lane, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    RETAIN DEVELOP & PROSPER LIMITED
    06918369
    Abbey House 1650 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-30
    IIF 39 - Director → ME
  • 38
    S.E.P.A SOLUTIONS LIMITED
    09959513
    74 School Lane, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2019-06-12
    IIF 40 - Director → ME
    2020-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 39
    SAVE DEVELOP PROSPER LIMITED
    - now 08397791
    FAULKNER PEARCE PROFESSIONAL SERVICES LIMITED
    - 2015-05-20 08397791
    SAVE, DEVELOP & PROSPER LIMITED
    - 2014-09-23 08397791
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    SEVOSURE LIMITED
    - now 09623092
    GUILDHALL PROFESSIONAL SERVICES LIMITED
    - 2016-02-09 09623092
    74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-18 ~ dissolved
    IIF 49 - Director → ME
    2015-06-04 ~ 2016-02-07
    IIF 20 - Director → ME
  • 41
    T L DEVELOPMENTS LTD
    07962861
    11 Cornerstone Court Hemming Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2014-04-01
    IIF 15 - Director → ME
  • 42
    THE INDEPENDENT TAX CONSULTANTS LLP - now
    CITADEL TAX CONSULTANTS LLP
    - 2016-05-21 OC304241
    CITADEL BLACKSTAR TAX CONSULTANTS LLP - 2008-12-16
    CITADEL TAX CONSULTANTS LLP - 2008-04-11
    1 Harlow Cottages, Harlow Grange Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2013-12-31
    IIF 45 - LLP Designated Member → ME
  • 43
    VICTORY HOUSE ASSET MANAGEMENT LIMITED
    09767681
    21 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 44
    VICTORY HOUSE GROUP LIMITED
    09632576
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2015-11-10
    IIF 23 - Director → ME
  • 45
    VICTORY HOUSE LIMITED
    09767710
    21 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 46
    WINE CONCIERGE LIMITED
    13117764
    74 School Lane, Solihull, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 47
    WOKINGHAM TOWN FOOTBALL CLUB LIMITED
    02392653
    Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved Corporate (32 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 29 - Director → ME
    1999-07-26 ~ 2000-07-10
    IIF 28 - Director → ME
    2005-11-28 ~ dissolved
    IIF 54 - Secretary → ME
    1999-07-26 ~ 2000-07-10
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.