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 1
  • Taylor, John Stuart
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr John Taylor
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Ison, Andrew John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Scragg, Frederick
    Company Director born in August 1925
    Individual
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Scragg, Michael Leonard
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
    ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Hollyhead, Catherine Jayne
    Individual
    Officer
    2007-05-01 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 5
    Woolf, Rafe
    Chartered Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 6
    Jersey Pearl, La Grande Route Des Mielles, St. Ouen, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2007-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL 2004 LIMITED

Previous name
LAW 77 LIMITED - 1989-01-31
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2015-10-31
2 GBP2014-10-31
Cash at bank and in hand
1 GBP2015-10-31
1 GBP2014-10-31
Total Assets Less Current Liabilities
3 GBP2015-10-31
3 GBP2014-10-31
Called-up share capital
3 GBP2015-10-31
3 GBP2014-10-31
Shareholder's fund
3 GBP2015-10-31
3 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-10-31
3 GBP2014-10-31

  • PEARL 2004 LIMITED
    Info
    LAW 77 LIMITED - 1989-01-31
    Registered number 02307205
    Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight PO30 4DD
    Private Limited Company incorporated on 1988-10-19 and dissolved on 2024-10-15 (35 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.