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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

Jonathan Pearce

    Related profiles found in government register
  • Jonathan Pearce
    Irish born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Stamford Close, London, N15 4PX, England

      IIF 1
  • Pearce, Jonathan
    Irish born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Stamford Close, London, N15 4PX, England

      IIF 2
  • Pearce, Jonathan Stewart
    British born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 2 Regal Court, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ, England

      IIF 3 IIF 4 IIF 5
    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 9
    • Exchange House, High Street, Newport, Gwent, NP20 1AA

      IIF 10
  • Pearce, Jonathan Stewart
    British accountant born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 1, Tank Farm Road, Llandarcy, Neath, Neath And Port Talbot, SA10 6EN

      IIF 11
  • Pearce, Jonathan Stewart
    British chartered accountant born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, CV37 9NJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Pearce, Jonathan Stewart
    British director born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • Exchange House, High Street, Newport, NP20 1AA, Wales

      IIF 15
  • Pearce, Jonathan Stewart
    British financial director born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 387, Newport Road, Cardiff, CF24 1GG

      IIF 16
  • Pearce, Jonathan
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside, L20 8EE

      IIF 17
    • 14-16, Derby Road, Bootle, Liverpool, L20 8EE

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    INNOVATION POINT LIMITED - 2020-03-12
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2024-10-14 ~ now
    IIF 9 - Director → ME
  • 2
    GLADLOYAL LIMITED - 1997-06-13
    Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2024-10-22 ~ now
    IIF 17 - Director → ME
  • 3
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 18 - Director → ME
  • 4
    30 Copeland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,590 GBP2024-01-31
    Officer
    2018-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    BLA 1006 LIMITED - 2005-08-01
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    88,786 GBP2019-07-31
    Officer
    2017-10-20 ~ now
    IIF 8 - Director → ME
  • 6
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,532,944 GBP2019-07-31
    Officer
    2017-10-20 ~ now
    IIF 7 - Director → ME
  • 7
    WARNER INDUSTRIAL LIMITED - 2018-11-08
    BLA 2037 LIMITED - 2013-09-09
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2017-10-20 ~ now
    IIF 5 - Director → ME
  • 8
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 3 - Director → ME
  • 9
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 4 - Director → ME
  • 10
    WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
    BLA 969 LIMITED - 2002-01-29
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,339 GBP2019-07-31
    Officer
    2017-10-20 ~ now
    IIF 6 - Director → ME
Ceased 6
  • 1
    SHARELIGHT LIMITED - 2011-07-27
    Exchange House, High Street, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    220,000 GBP2024-03-31
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 10 - Director → ME
  • 2
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. - 2022-12-01
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-08-08
    IIF 14 - Director → ME
  • 3
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2010-08-08
    IIF 12 - Director → ME
  • 4
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-08-08
    IIF 13 - Director → ME
  • 5
    NEATH SWANSEA RUGBY LIMITED - 2003-08-19
    The Gnoll, Gnoll Park Road, Neath, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    432,448 GBP2024-07-31
    Officer
    2015-01-16 ~ 2015-03-02
    IIF 11 - Director → ME
  • 6
    MC 468 LIMITED - 2010-05-17
    387 Newport Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    7,628 GBP2024-03-31
    Officer
    2024-04-01 ~ 2024-11-04
    IIF 15 - Director → ME
    2016-10-27 ~ 2024-04-03
    IIF 16 - Director → ME

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