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 3
  • 1
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    2000-12-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    2005-05-25 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Holmes, David Michael
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2005-04-30
    OF - director → CIF 0
  • 2
    Wait, Timothy Robert
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2000-12-13
    OF - director → CIF 0
  • 3
    Glass, David Selig
    Solicitor born in August 1950
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - director → CIF 0
  • 4
    Sutton, Clive Jeremy
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - director → CIF 0
  • 5
    Bobroff, Paul Andrew
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - director → CIF 0
  • 6
    Morris, Mark Christopher
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2005-05-26
    OF - director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2005-05-26
    OF - secretary → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - secretary → CIF 0
  • 8
    Sutton, Paul Richard
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - secretary → CIF 0
  • 9
    James, Clive Michael
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - secretary → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-04-17 ~ 1998-05-14
    PE - nominee-director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-04-17 ~ 1998-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEARLSHADOW LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEARLSHADOW LIMITED
    Info
    Registered number 03547863
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1998-04-17 and dissolved on 2012-08-28 (14 years 4 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.