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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
Active 1
  • Walton, Ben
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ now
    OF - Director → CIF 0
    Ben Walton
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jones, Jonathan Lee
    Born in March 1976
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Walton, Luke
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    O'farrell, Mark
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-26 ~ 2005-10-15
    OF - Director → CIF 0
    O'farrell, Mark James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 4
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARLTON DESIGN LTD.

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
2,144 GBP2024-10-31
3,211 GBP2023-10-31
Current Assets
10,252 GBP2024-10-31
16,149 GBP2023-10-31
Total assets
15,624 GBP2024-10-31
20,410 GBP2023-10-31
Equity
7,153 GBP2024-10-31
7,234 GBP2023-10-31
Creditors
Amounts falling due within one year
7,442 GBP2024-10-31
12,066 GBP2023-10-31
Amounts falling due after one year
529 GBP2024-10-31
610 GBP2023-10-31
Total liabilities
15,624 GBP2024-10-31
20,410 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • PEARLTON DESIGN LTD.
    Info
    Registered number 04095495
    icon of address148 Coventry Road Bedford, Bedford MK40 4EL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.