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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

Pearce, Nicholas Hugh

    Related profiles found in government register
  • Pearce, Nicholas Hugh
    British consultant born in September 1955

    Registered addresses and corresponding companies

    • icon of address Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 1
  • Pearce, Nicholas Hugh
    British consultant

    Registered addresses and corresponding companies

    • icon of address Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 2
  • Pearce, Nicholas Hugh
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 3
  • Pearce, Nicholas Hugh

    Registered addresses and corresponding companies

    • icon of address Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 4
  • Pearce, Nicholas Hugh
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ

      IIF 5
  • Pearce, Nicholas Hugh
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, HR6 8JF, England

      IIF 6 IIF 7

    • icon of address 18 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

      IIF 8

    • icon of address 18 New Atlas Wharf, Arnhem Place, London, E14 3SS

      IIF 9 IIF 10 IIF 11

    • icon of address Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants, SP11 8PN

      IIF 12
  • Mr Nicholas Hugh Pearce
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Black Horse Coach House, 74 South Street, Leominster, HR6 8JF, Great Britain

      IIF 13

    • icon of address The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, HR6 8JF

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ now
    IIF 12 - Director → ME
  • 2
    BAMBURY BAKERY LTD - 2003-01-28
    icon of address The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,534 GBP2021-12-31
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BOOKAPPLY COMPANY LIMITED - 1994-06-21
    icon of address The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-16 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    BAMBURY BAKERY LTD - 2003-01-28
    icon of address The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,534 GBP2021-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2007-07-20
    IIF 11 - Director → ME
    icon of calendar 2003-01-16 ~ 2004-04-16
    IIF 2 - Secretary → ME
  • 2
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    icon of address Suite 163 56, Gloucester Road, London
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-02-14
    IIF 1 - Director → ME
  • 3
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    icon of address 6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    icon of calendar 2004-06-01 ~ 2009-07-22
    IIF 9 - Director → ME
    icon of calendar 2001-06-13 ~ 2001-06-19
    IIF 4 - Secretary → ME
  • 4
    icon of address 43 Mornington Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48 GBP2021-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2019-12-23
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    IIF 13 - Has significant influence or control → OE
  • 5
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    icon of address 9a Macklin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2011-10-31
    IIF 8 - Director → ME
  • 6
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2024-06-30
    Officer
    icon of calendar 2009-07-22 ~ 2012-09-22
    IIF 10 - Director → ME
  • 7
    icon of address 17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2017-04-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.