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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, Stephen Douglas

    Related profiles found in government register
  • Pearce, Stephen Douglas
    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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • Pearce, Stephen Douglas
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Pearce, Stephen Douglas
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 45

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

      IIF 46 IIF 47
  • Pearce, Stephen Douglas

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53 IIF 54

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

      IIF 55 IIF 56
child relation
Offspring entities and appointments 38
  • 1
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,441,714 GBP2024-06-30
    Officer
    2006-06-01 ~ 2015-11-05
    IIF 28 - Director → ME
  • 2
    AVIFUEL LIMITED
    08732121
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,100 GBP2016-04-30
    Officer
    2013-10-15 ~ 2015-09-03
    IIF 9 - Director → ME
    2015-09-03 ~ 2017-01-17
    IIF 51 - Secretary → ME
  • 3
    CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED
    05566727
    Network House, Station Road, Maldon, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-23 ~ 2023-12-11
    IIF 15 - Director → ME
  • 4
    CREATIVE CLOTHING LIMITED
    08732943
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    FAULKNER PEARCE LIMITED
    08896934
    11 Cornerstone Court 2 Hemming Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -397 GBP2016-02-28
    Officer
    2014-05-27 ~ 2015-05-18
    IIF 30 - Director → ME
  • 6
    FP FINANCIAL SOLUTIONS LLP
    OC392411
    Barnes Cottage, 74 School Lane, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 7
    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)
    Equity (Company account)
    -46,340 GBP2024-12-31
    Officer
    2010-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    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)
    Equity (Company account)
    -170,192 GBP2020-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 39 - Director → ME
  • 9
    GIFT BRAIN TECHNOLOGIES LTD
    - now 11680644
    GIFT BRAIN TECHNOLOGIES LTD
    - 2025-11-14 11680644
    74 School Lane, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-12-05 ~ now
    IIF 38 - Director → ME
  • 10
    GUILDHALL ASSOCIATES LTD
    03057876
    Low Belford, Dallowgill, Ripon
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-05-25 ~ 2003-05-02
    IIF 27 - Director → ME
  • 11
    GUILDHALL BUSINESS ADVISERS LIMITED
    04310195
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 7 - Director → ME
  • 12
    GUILDHALL GROUP LIMITED - now
    GUILDHALL HOLDINGS LTD
    - 2004-03-17 03211487 04689191
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    482,500 GBP2024-03-31
    Officer
    1996-06-13 ~ 2003-05-02
    IIF 19 - Director → ME
    1996-06-13 ~ 2003-05-02
    IIF 43 - Secretary → ME
  • 13
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Low Belford, Dallowgill, Ripon
    Active Corporate (15 parents, 17 offsprings)
    Equity (Company account)
    -854 GBP2024-03-31
    Officer
    1995-01-05 ~ 2003-05-02
    IIF 23 - Director → ME
  • 14
    GUILDHALL MULTIMEDIA LTD
    03143692
    Low Belford, Dallowgill, Ripon
    Active Corporate (11 parents)
    Equity (Company account)
    355 GBP2024-03-31
    Officer
    1996-01-04 ~ 1996-03-13
    IIF 22 - Director → ME
    2001-01-09 ~ 2003-05-02
    IIF 41 - Secretary → ME
  • 15
    GUILDHALL RISK ADVISERS LIMITED
    04310203
    Low Belford, Dallowgill, Ripon
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-11-29 ~ 2003-05-02
    IIF 8 - Director → ME
  • 16
    MISSION2ZERO LIMITED
    15963348
    11 Cornerstone Court, 2 Hemming Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    MOODY PEARCE HOLDINGS LIMITED
    14873650
    74 School Lane, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,507 GBP2024-10-31
    Officer
    2023-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MOODY PEARCE LIMITED
    - now 09992949
    PEARCE AND LIGHT LIMITED
    - 2017-02-21 09992949
    74 School Lane, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,197 GBP2024-08-31
    Officer
    2016-02-08 ~ 2020-03-09
    IIF 16 - Director → ME
    2020-03-09 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    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
    8-9 Acorn Business Centre, Hanley Swan, Worcester, England
    Active Corporate (47 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,427 GBP2024-02-29
    Officer
    2006-11-01 ~ 2010-06-23
    IIF 24 - Director → ME
  • 20
    OSHUN WHITE LTD
    09721200
    11 Cornerstone Court 2 Hemming Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,405 GBP2023-02-28
    Officer
    2016-12-19 ~ 2017-02-22
    IIF 48 - Secretary → ME
  • 21
    PB WINE CELLARS (EIS) LIMITED
    13117719
    74 School Lane, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 2 - Director → ME
  • 22
    PERFORMANCE ON DEMAND LIMITED
    06905554
    Building 3a, Western Paddock Donington Park, Castle Donington, Derby, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    266 GBP2019-03-31
    Officer
    2010-05-20 ~ 2011-06-14
    IIF 10 - Director → ME
  • 23
    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, 22 offsprings)
    Equity (Company account)
    176,263 GBP2025-03-31
    Officer
    2002-03-21 ~ 2005-09-30
    IIF 26 - Director → ME
  • 24
    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)
    Cash at bank and in hand (Company account)
    3,489 GBP2016-03-31
    Officer
    2001-04-17 ~ 2005-09-30
    IIF 35 - LLP Designated Member → ME
  • 25
    QUANTUM ACCOUNTANCY LIMITED
    05348979
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 26
    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
    2011-07-01 ~ 2013-04-05
    IIF 29 - Director → ME
    2005-10-20 ~ 2010-01-01
    IIF 18 - Director → ME
    2015-02-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    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 34 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    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 31 - Director → ME
  • 29
    S.E.P.A SOLUTIONS LIMITED
    09959513
    74 School Lane, Solihull, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-19
    Officer
    2016-02-24 ~ 2019-06-12
    IIF 32 - Director → ME
    2020-02-11 ~ dissolved
    IIF 33 - Director → ME
  • 30
    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)
    Equity (Company account)
    -92 GBP2018-02-28
    Officer
    2013-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    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 40 - Director → ME
    2015-06-04 ~ 2016-02-07
    IIF 11 - Director → ME
  • 32
    T L DEVELOPMENTS LTD
    07962861
    11 Cornerstone Court Hemming Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911 GBP2024-08-31
    Officer
    2013-04-12 ~ 2014-04-01
    IIF 6 - Director → ME
  • 33
    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 36 - LLP Designated Member → ME
  • 34
    VICTORY HOUSE ASSET MANAGEMENT LIMITED
    09767681
    21 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 35
    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)
    Equity (Company account)
    -188 GBP2025-05-31
    Officer
    2015-06-10 ~ 2015-11-10
    IIF 14 - Director → ME
  • 36
    VICTORY HOUSE LIMITED
    09767710
    21 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 37
    WINE CONCIERGE LIMITED
    13117764
    74 School Lane, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 5 - Director → ME
  • 38
    WOKINGHAM TOWN FOOTBALL CLUB LIMITED
    02392653
    Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved Corporate (32 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 21 - Director → ME
    1999-07-26 ~ 2000-07-10
    IIF 20 - Director → ME
    2005-11-28 ~ dissolved
    IIF 44 - Secretary → ME
    1999-07-26 ~ 2000-07-10
    IIF 42 - Secretary → ME

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