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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 5
  • 1
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Bingham, Patrick
    Surveyor born in September 1970
    Individual
    Officer
    2004-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Slater, Sarah
    Chartered Surveyor born in September 1967
    Individual
    Officer
    2003-11-07 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Glen, Donald Peter
    Individual
    Officer
    2006-09-29 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Friend, Andrew Richard Charles
    Chartered Surveyor born in December 1965
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 14
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    PEARL (COVENT GARDEN) LIMITED - now
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    4 Broadgate, London
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL (COVENT GARDEN) LIMITED

Previous name
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEARL (COVENT GARDEN) LIMITED
    Info
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    Registered number 04152541
    1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HENDERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4 Broadgate, London, EC2M 2DA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ 2006-09-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.