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
  • Koelen, Paul Van
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Carretero Moreno, Francisco Javier
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Chopin, Thomas Michel
    Cfo born in August 1969
    Individual
    Officer
    2003-08-04 ~ 2004-06-30
    OF - Director → CIF 0
    Chopin, Thomas Michel
    Cfo
    Individual
    Officer
    2003-08-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Hiemstra, Niek
    Financial Controller born in April 1960
    Individual
    Officer
    2004-11-09 ~ 2009-05-01
    OF - Director → CIF 0
    Hiemstra, Niek
    Individual
    Officer
    2006-02-24 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Duizendstraal, Geert
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Geerlings, Peter Albert
    Director
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2003-08-04
    OF - Secretary → CIF 0
    2004-06-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Morris, Michael John Radford
    Individual (40 offsprings)
    Officer
    1999-11-11 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 7
    Slot, Monique
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2003-02-05
    OF - Director → CIF 0
    Slot, Monique Maria
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2004-08-31
    OF - Director → CIF 0
    Slot, Monique
    Director
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 8
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-08-31 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-03 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-03 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 11
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (10 offsprings)
    Officer
    1998-02-26 ~ 1998-04-17
    PE - Director → CIF 0
  • 12
    Singel 109-k, Amsterdam, 1012 Vg, Netherlands
    Corporate
    Officer
    1998-04-17 ~ 1999-07-01
    PE - Director → CIF 0
  • 13
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (22 offsprings)
    Officer
    1998-02-26 ~ 1998-04-17
    PE - Secretary → CIF 0
  • 14
    Unit 18, Mill Mall Wickham's Cay, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1999-07-01 ~ 1999-11-11
    PE - Director → CIF 0
  • 15
    ABACUS HORIZONS (UK) LIMITED - now
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Officer
    1999-11-17 ~ 2002-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PAGEGARDEN LIMITED

Previous names
LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
LA PERLA LIVING LIMITED - 2001-11-01
LA PERLA DEVELOPERS LIMITED - 2000-10-25
REPLYPOOL LIMITED - 1998-04-16
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PAGEGARDEN LIMITED
    Info
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    Registered number 03475829
    49a High Street, Ruislip, Middx HA4 7BD
    Private Limited Company incorporated on 1997-12-03 and dissolved on 2020-10-06 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.