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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 4
  • 1
    Halperin, Clive James Sean
    Individual (13 offsprings)
    Officer
    1995-09-11 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 2
    Halperin, Sandra Patricia
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ now
    OF - Director → CIF 0
    Mrs Sandra Patricia Halperin
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-08-31 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-08-31 ~ 1995-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH CHINA PEARL COMPANY LIMITED

Period: 1995-09-26 ~ now
Company number: 03096949
Registered names
SOUTH CHINA PEARL COMPANY LIMITED - now
SPEED 6084 LIMITED - 1995-09-26 03096947... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,000,005 GBP2025-03-31
2,000,007 GBP2024-03-31
Fixed Assets - Investments
676,290 GBP2025-03-31
605,195 GBP2024-03-31
Fixed Assets
2,676,295 GBP2025-03-31
2,605,202 GBP2024-03-31
Debtors
6,930 GBP2025-03-31
231,978 GBP2024-03-31
Cash at bank and in hand
381,041 GBP2025-03-31
76,611 GBP2024-03-31
Current Assets
387,971 GBP2025-03-31
308,589 GBP2024-03-31
Creditors
Current
46,045 GBP2025-03-31
42,827 GBP2024-03-31
Net Current Assets/Liabilities
341,926 GBP2025-03-31
265,762 GBP2024-03-31
Total Assets Less Current Liabilities
3,018,221 GBP2025-03-31
2,870,964 GBP2024-03-31
Net Assets/Liabilities
2,773,221 GBP2025-03-31
2,625,964 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,353,103 GBP2025-03-31
1,353,103 GBP2024-03-31
Retained earnings (accumulated losses)
1,420,116 GBP2025-03-31
1,272,859 GBP2024-03-31
Equity
2,773,221 GBP2025-03-31
2,625,964 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2024-03-31
Plant and equipment
1,612 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,001,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,607 GBP2025-03-31
1,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,607 GBP2025-03-31
1,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Plant and equipment
5 GBP2025-03-31
7 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
676,290 GBP2025-03-31
605,195 GBP2024-03-31
Other Investments Other Than Loans
676,290 GBP2025-03-31
605,195 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,930 GBP2025-03-31
Amounts falling due within one year, Current
231,978 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,111 GBP2025-03-31
23,515 GBP2024-03-31
Other Creditors
Current
25,934 GBP2025-03-31
19,312 GBP2024-03-31

  • SOUTH CHINA PEARL COMPANY LIMITED
    Info
    SPEED 6084 LIMITED - 1995-09-26
    Registered number 03096949
    55 Kentish Town Road, London NW1 8NX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.