The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Kidd, Deborah
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Molod, Zheer Hoshiar
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mendes-tatis, George Michael
    Consultant born in May 1983
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-11-01
    OF - Director → CIF 0
    Mr George Michael Mended-tatsis
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nash, Steven Spencer
    Banker born in February 1971
    Individual (6 offsprings)
    Officer
    2003-10-11 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Sayers, Nicola Louise
    Student born in December 1980
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2018-08-16
    OF - Director → CIF 0
    Ms Nicola Louise Sayers
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Noel, Wayne
    Jeweller born in July 1965
    Individual (1 offspring)
    Officer
    2004-12-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Mr Daniele Mario Paolo Moro
    Born in May 1951
    Individual
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ms Amy Rose Lyon St Johnson
    Born in August 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Benedict Mark
    Director born in December 1947
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Veitch, Matthew Alexander
    Advertising Executive born in July 1970
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-09-05
    OF - Director → CIF 0
  • 9
    Worz, Horst Rainer
    Director born in April 1948
    Individual
    Officer
    1996-04-02 ~ 1997-06-18
    OF - Director → CIF 0
    1998-01-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Lewins, Gillian Ann
    Individual
    Officer
    ~ 1999-01-18
    OF - Secretary → CIF 0
  • 11
    Brocard, Pauline
    Phd Student born in July 1978
    Individual
    Officer
    2002-01-05 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Brucher, Stephan
    Director born in December 1948
    Individual
    Officer
    1999-01-29 ~ 2004-12-12
    OF - Director → CIF 0
  • 13
    Ms Deborah Kidd
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Finlay, Heather Ann
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 15
    Thomas, Vivien
    Writer born in September 1948
    Individual
    Officer
    2000-09-05 ~ 2003-10-11
    OF - Director → CIF 0
  • 16
    Violante, Paul
    Management Consultant born in February 1972
    Individual
    Officer
    2000-06-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Rooks, Simon Thomas
    Librarian born in August 1967
    Individual
    Officer
    1999-11-09 ~ 2000-09-05
    OF - Director → CIF 0
    Rooks, Simon Thomas
    Librarian
    Individual
    Officer
    1999-11-09 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Nash, William Otis
    Chartered Surveyor born in August 1966
    Individual
    Officer
    1999-11-09 ~ 2010-07-19
    OF - Director → CIF 0
    Nash, William Otis
    Chartered Surveyor
    Individual
    Officer
    2000-09-25 ~ 2010-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SLADEPEARL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,048 GBP2023-09-30
9,404 GBP2022-09-30
Equity
9,453 GBP2023-09-30
9,048 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • SLADEPEARL LIMITED
    Info
    Registered number 01449665
    46 Chepstow Road, London W2 5BE
    Private Limited Company incorporated on 1979-09-20 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.