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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

Pearson, Ron

    Related profiles found in government register
  • Pearson, Ron
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 1 IIF 2 IIF 3

    • icon of address Electus House, 900 Pavilion Drive, Northampton, NN4 7RG, England

      IIF 5
  • Pearson, Ron
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Ron
    British venture capitalist born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange, Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL, United Kingdom

      IIF 14
  • Pearson, Ron
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 15
  • Pearson, Ron
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address F170-177, Cherwell Business Village, Southam Road, Banbury, Oxfordshire, OX16 2SP, England

      IIF 16

    • icon of address Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 17
  • Pearson, Ron
    British

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 18 IIF 19
  • Pearson, Ron
    British company director

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL

      IIF 20
  • Ronald Pearson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,742 GBP2025-03-31
    Officer
    icon of calendar 2016-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address F170-177 Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 1
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of address One, Eagle Place, London
    Active Corporate (19 parents, 54 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2019-12-31
    IIF 15 - LLP Member → ME
  • 2
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-22
    IIF 19 - Secretary → ME
  • 3
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2011-03-17
    IIF 14 - Director → ME
  • 4
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2019-11-20
    IIF 12 - Director → ME
  • 5
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2019-11-20
    IIF 13 - Director → ME
  • 6
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    icon of address First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2019-11-20
    IIF 10 - Director → ME
  • 7
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    HAMSARD 2035 LIMITED - 1999-03-04
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    icon of address 50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2007-09-18
    IIF 6 - Director → ME
  • 8
    icon of address Somerbys 30, Nelson Street, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    889,950 GBP2024-12-31
    Officer
    icon of calendar 2017-04-28 ~ 2017-06-06
    IIF 9 - Director → ME
  • 9
    icon of address The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-12
    IIF 1 - Director → ME
  • 10
    DOMEDELL LIMITED - 1996-07-31
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-06
    IIF 18 - Secretary → ME
  • 11
    HIGHFIELD GLADE LIMITED - 1998-11-18
    icon of address The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2007-06-01
    IIF 3 - Director → ME
  • 12
    FASTWONDER LIMITED - 2006-04-04
    icon of address The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-11-27
    IIF 4 - Director → ME
    icon of calendar 2006-03-24 ~ 2006-11-27
    IIF 20 - Secretary → ME
  • 13
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    KISIMUL SPECIAL EDUCATION LIMITED - 2024-11-28
    icon of address The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2006-04-11 ~ 2007-06-01
    IIF 7 - Director → ME
  • 14
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2015-07-20
    IIF 11 - Director → ME
  • 15
    icon of address 300 Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    260,672 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-17 ~ 2019-07-31
    IIF 5 - Director → ME
  • 16
    NEWCHOOSE LIMITED - 1999-12-10
    LIVING VENTURES LTD - 2007-07-16
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-02 ~ 2005-03-31
    IIF 2 - Director → ME
  • 17
    CLOCKORDER LIMITED - 2005-07-15
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    icon of calendar 2005-08-26 ~ 2005-08-26
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.