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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.

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

Pearson, James

    Related profiles found in government register
  • Pearson, James
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, James
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 9 IIF 10
  • Mr James Pearson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 11
    • Spinnicks Hill, Hollow Lane, Marlborough, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    AMBERHILL ESTATES LIMITED
    16945845
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
  • 2
    ARCHEL COMPTON LIMITED
    - now 15774289
    ARCHEL FULHAM LIMITED
    - 2024-06-20 15774289
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 1 - Director → ME
  • 3
    ARCHEL HOMES LIMITED
    12614349
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    ARCHEL HUNGERFORD LIMITED
    14370599
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,014 GBP2024-06-30
    Officer
    2022-09-22 ~ now
    IIF 10 - Director → ME
  • 5
    ARCHEL WINCHESTER LIMITED
    14449352
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303,540 GBP2024-06-30
    Officer
    2022-10-28 ~ now
    IIF 9 - Director → ME
  • 6
    ARCHEL WOODSIDE LIMITED
    13654387
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    331,448 GBP2024-06-30
    Officer
    2021-09-30 ~ now
    IIF 6 - Director → ME
  • 7
    BUCKLAND ESTATES LIMITED
    06774711
    Unit 2 Uffcott Farm, Uffcott, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,700 GBP2020-11-30
    Officer
    2008-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MITCHELL ARCHEL JV LIMITED
    16330279
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 4 - Director → ME
  • 9
    THORNACRE LAND LIMITED
    - now 04844712
    THORNACRE DEVELOPMENTS LIMITED
    - 2015-05-29 04844712
    Unit 2 Uffcott Farm, Uffcott, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    74,534 GBP2024-06-30
    Officer
    2003-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    WALTER SMITH (FARMS) LIMITED
    - now 00337081
    WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26
    WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-01
    Chase Farm Shop Weeford Road, Roughley, Sutton Coldfield, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,708,797 GBP2024-09-30
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.