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 4
  • 1
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Caroline
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wall, Susan
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 2
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2020-12-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Rossiter, Rachel
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 4
    Beaven, James Stacey
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Struthers, Graeme Shearer
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Mrs Caroline Miller
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2020-12-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Cole, Hilary Ann
    Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2010-03-25
    OF - Director → CIF 0
    Cole, Hilary Ann
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 10
    4th Floor, 110 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    165,699 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDIGO PEARL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
7,475 GBP2023-12-31
10,406 GBP2022-12-31
Property, Plant & Equipment
85,098 GBP2023-12-31
60,266 GBP2022-12-31
Fixed Assets
92,573 GBP2023-12-31
70,672 GBP2022-12-31
Debtors
1,064,117 GBP2023-12-31
938,553 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
236,312 GBP2022-12-31
Current Assets
1,064,117 GBP2023-12-31
1,174,865 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-177,921 GBP2023-12-31
-447,156 GBP2022-12-31
Net Current Assets/Liabilities
886,196 GBP2023-12-31
727,709 GBP2022-12-31
Total Assets Less Current Liabilities
978,769 GBP2023-12-31
798,381 GBP2022-12-31
Net Assets/Liabilities
1,008,840 GBP2023-12-31
798,381 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other miscellaneous reserve
360,224 GBP2023-12-31
360,224 GBP2022-12-31
Retained earnings (accumulated losses)
644,616 GBP2023-12-31
434,157 GBP2022-12-31
Equity
1,008,840 GBP2023-12-31
798,381 GBP2022-12-31
Audit Fees/Expenses
7,345 GBP2023-01-01 ~ 2023-12-31
10,203 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,051 GBP2023-12-31
10,406 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,576 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,576 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
7,475 GBP2023-12-31
10,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,524 GBP2023-12-31
105,130 GBP2022-12-31
Plant and equipment
53,641 GBP2023-12-31
17,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,165 GBP2023-12-31
122,224 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-59,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,272 GBP2023-12-31
59,002 GBP2022-12-31
Plant and equipment
16,795 GBP2023-12-31
2,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,067 GBP2023-12-31
61,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,272 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
48,252 GBP2023-12-31
46,128 GBP2022-12-31
Plant and equipment
36,846 GBP2023-12-31
14,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
125,649 GBP2023-12-31
329,572 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
13,914 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
914,442 GBP2023-12-31
548,805 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
17,876 GBP2022-12-31
Prepayments/Accrued Income
Current
24,026 GBP2023-12-31
15,151 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,064,117 GBP2023-12-31
925,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,412 GBP2023-12-31
181,216 GBP2022-12-31
Amounts owed to group undertakings
Current
18,407 GBP2023-12-31
86,062 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,950 GBP2023-12-31
18,398 GBP2022-12-31
Other Creditors
Current
19,402 GBP2023-12-31
34,285 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
74,495 GBP2023-12-31
113,043 GBP2022-12-31
Creditors
Current
177,921 GBP2023-12-31
447,156 GBP2022-12-31
Related profiles found in government register
  • INDIGO PEARL LIMITED
    Info
    Registered number 04131547
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2000-12-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INDIGO PEARL
    S
    Registered number 04131547
    James Beaven, 8a, Lonsdale Road, London, London, United Kingdom, NW6 6RD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/- Indigo Pearl Ltd 130 Railway Arches, Macfarlane Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,715 GBP2017-05-31
    Officer
    2012-05-11 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.