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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 14
  • 1
    Glass, David Selig
    Born in August 1950
    Individual (56 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Director → CIF 0
  • 2
    Sutton, Paul Richard
    Individual (19 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 3
    Holmes, David Michael
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2002-06-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Wait, Timothy Robert
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2000-12-13
    OF - Director → CIF 0
  • 5
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2000-12-13 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Individual (55 offsprings)
    Officer
    2000-12-13 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 6
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Bobroff, Paul Andrew
    Born in August 1951
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Sutton, Clive Jeremy
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 10
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    James, Clive Michael
    Individual (18 offsprings)
    Officer
    1998-05-14 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 13
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1998-04-17 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1998-04-17 ~ 1998-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARLSHADOW LIMITED

Period: 1998-04-17 ~ 2012-08-28
Company number: 03547863
Registered name
PEARLSHADOW LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.