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
  • Forrest, Roderick Michael
    Director And Counsel born in April 1966
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Roderick Michael Forrest
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Barnett, Timothy Edward
    Individual
    Officer
    2013-06-12 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Hungin, Harvinderpal Singh
    Financial Consultant born in November 1960
    Individual (20 offsprings)
    Officer
    2003-04-14 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    2006-12-19 ~ 2022-03-07
    OF - Director → CIF 0
    Robert Philip Burrow
    Born in March 1951
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Cameron, John Scott
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2006-12-19
    OF - Director → CIF 0
    Cameron, John Scott
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 6
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Clarke, Andrew James Joseph
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Goldstone, Robert Paul
    Individual
    Officer
    2003-04-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTPEARL LIMITED

Previous name
DUELGUIDE LIMITED - 2003-12-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
283,189 GBP2023-12-31
283,189 GBP2022-12-31
Current Assets
68,033 GBP2023-12-31
68,033 GBP2022-12-31
Creditors
Amounts falling due within one year
-709,544 GBP2023-12-31
-709,544 GBP2022-12-31
Net Current Assets/Liabilities
-641,511 GBP2023-12-31
-641,511 GBP2022-12-31
Total Assets Less Current Liabilities
-358,322 GBP2023-12-31
-358,322 GBP2022-12-31
Net Assets/Liabilities
-358,322 GBP2023-12-31
-358,322 GBP2022-12-31
Equity
-358,322 GBP2023-12-31
-358,322 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NIGHTPEARL LIMITED
    Info
    DUELGUIDE LIMITED - 2003-12-04
    Registered number 04694045
    50 Hans Crescent, London SW1X 0NA
    Private Limited Company incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
  • NIGHTPEARL LIMITED
    S
    Registered number missing
    67 Brook Street, London, W1K 4NJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-12-21
    CIF 2 - LLP Member → ME
  • 2
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-10-22 ~ 2008-12-17
    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.