logo
explain how to read the page

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, Geoffrey

    Related profiles found in government register
  • Pearce, Geoffrey
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 1
    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 2
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 3
    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 4
  • Mr Geoffery Pearce
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    522,760 GBP2024-01-31
    Officer
    2022-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Leigh Adams Limited, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    252,537 GBP2021-03-31
    Officer
    2019-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,015 GBP2018-08-31
    Officer
    2019-07-29 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    26 High Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -934 GBP2022-09-30
    Officer
    2021-09-28 ~ 2021-11-02
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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