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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Anthony Pearson

    Related profiles found in government register
  • Mr Thomas Anthony Pearson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 1 IIF 2
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 3 IIF 4 IIF 5
    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 7
    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 8
  • Pearson, Thomas Anthony
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Nene House, Station Road, Watford, Northampton, NN6 7XN, England

      IIF 9
    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 10 IIF 11
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 12
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, Uk

      IIF 13
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom

      IIF 14 IIF 15
    • Enterprise House, Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NS

      IIF 16
    • Nene House, Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, United Kingdom

      IIF 17
    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Pearson, Thomas Anthony
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 21
  • Pearson, Thomas Anthony
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hillside Manor, Hillside Road, Flore, Northampton, NN7 4NA

      IIF 22 IIF 23
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom

      IIF 24
    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 25 IIF 26
  • Pearson, Thomas Anthony
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Nene House, Station Road, Watford Village, Northampton, NN6 7XN, England

      IIF 27
  • Pearson, Thomas Anthony
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 20
  • 1
    B SMART ASSOCIATES LIMITED
    05902346
    Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    DIVE INTO SWIMMING LTD
    14303450
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,217 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
  • 3
    EUROPEAN WIRE MESH PRODUCTS LIMITED
    09033758
    Nene House Station Road, Watford Village, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 4
    HAWKHILL INVESTMENT LIMITED
    11404893
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,581 GBP2020-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    LEAP INTO SWIMMING LTD
    14117012
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 6
    NENE BEAUTY SALONS LIMITED
    06111319
    Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 22 - Director → ME
  • 7
    NENE ELECTRICAL LIMITED
    - now 11600687
    NENE ELECTRICAL INSTALLATIONS LIMITED
    - 2023-05-05 11600687
    NENE HOUSING DEVELOPMENTS LIMITED
    - 2023-05-05 11600687
    NENE MAINTENANCE SERVICES LIMITED
    - 2019-06-03 11600687
    Nene House Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,984 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 17 - Director → ME
  • 8
    NENE GROUP HOLDINGS LIMITED
    - now 09040762
    NENE GROUP HOLDINGS PLC
    - 2023-03-21 09040762
    SHOO 783AA PLC
    - 2014-11-05 09040762 09040656, 09040814
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,239 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 15 - Director → ME
  • 9
    NENE GROUP LIMITED
    - now 01153228
    NENE GROUP PLC
    - 2023-03-21 01153228
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
    - 1989-09-26 01153228
    CONDACROFT LIMITED
    - 1977-12-31 01153228
    Nene House, Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,153,022 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 10
    NENE PROPERTY DEVELOPMENTS LIMITED
    15117449
    Nene House Station Road, Watford, Northampton, England
    Active Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 9 - Director → ME
  • 11
    NENE STORAGE EQUIPMENT HOLDINGS LIMITED
    - now 09040656
    SHOO 782AA LIMITED
    - 2014-11-05 09040656 09040762, 09040814
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,221 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 14 - Director → ME
  • 12
    NENE STORAGE EQUIPMENT LTD
    - now 13585587 01162468
    NENE STORAGE SOLUTIONS LIMITED
    - 2022-01-13 13585587
    NENE WAREHOUSE SOLUTIONS LIMITED
    - 2021-12-31 13585587 01162468
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 19 - Director → ME
  • 13
    NENE VENTURES LIMITED
    - now 13549868
    NENE TECH GROUP LIMITED
    - 2023-12-08 13549868
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,733 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 18 - Director → ME
  • 14
    NENE WAREHOUSE SOLUTIONS LTD
    - now 01162468 13585587
    NENE STORAGE EQUIPMENT LIMITED
    - 2021-12-31 01162468 13585587
    NENE MECHANICAL HANDLING LIMITED
    - 1998-01-01 01162468 01359315
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,213,768 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    NGH 2023 LIMITED
    14738134
    Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,680,610 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    NSEH 2023 LIMITED
    14738170
    Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,375 GBP2023-03-17 ~ 2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 11 - Director → ME
  • 17
    NWS GROUP LIMITED
    15335469
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 28 - Director → ME
  • 18
    QUBE TOTAL SOLUTIONS LTD
    - now 04634533
    QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
    Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,055,481 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 16 - Director → ME
  • 19
    SHOO 781AA LIMITED
    09040814 09040656, 09040762
    Nene House Station Road, Watford Village, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 20
    SWIM SCHOOLS UK HOLDINGS LTD
    14116924
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    NENE GROUP HOLDINGS LIMITED
    - now 09040762
    NENE GROUP HOLDINGS PLC
    - 2023-03-21 09040762
    SHOO 783AA PLC - 2014-11-05 09040656, 09040814
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,239 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NENE STORAGE EQUIPMENT HOLDINGS LIMITED
    - now 09040656
    SHOO 782AA LIMITED - 2014-11-05 09040762, 09040814
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,221 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NSEH 2023 LIMITED
    14738170
    Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,375 GBP2023-03-17 ~ 2023-12-31
    Person with significant control
    2023-03-17 ~ 2025-11-18
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.