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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 6
  • 1
    Ford, Jonathan David Burns
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Burns Ford
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Branson, Michael Raymond
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Michael Raymond Branson
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ford-welman, Chloe
    Born in April 1998
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Welman, Karen Jayne
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2019-06-25
    OF - Director → CIF 0
    Welman, Karen Jayne
    Director
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2019-06-25
    OF - Secretary → CIF 0
    Ms Karen Jayne Welman
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUEPEARL PROPERTY LIMITED

Period: 2003-04-30 ~ now
Company number: 04748773
Registered name
BLUEPEARL PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
375 GBP2024-03-31
Investment Property
315,600 GBP2025-03-31
314,400 GBP2024-03-31
Fixed Assets
315,600 GBP2025-03-31
314,775 GBP2024-03-31
Debtors
Current
3,484 GBP2025-03-31
397 GBP2024-03-31
Cash at bank and in hand
26,076 GBP2025-03-31
42,541 GBP2024-03-31
Current Assets
29,560 GBP2025-03-31
42,938 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2025-03-31
Net Current Assets/Liabilities
27,760 GBP2025-03-31
41,038 GBP2024-03-31
Total Assets Less Current Liabilities
343,360 GBP2025-03-31
355,813 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-425,341 GBP2025-03-31
Net Assets/Liabilities
-81,981 GBP2025-03-31
-63,346 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
7,902 GBP2025-03-31
27,737 GBP2024-03-31
Equity
-81,981 GBP2025-03-31
-63,346 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,068 GBP2025-03-31
51,068 GBP2024-03-31
Motor vehicles
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,568 GBP2025-03-31
55,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,068 GBP2025-03-31
50,693 GBP2024-03-31
Motor vehicles
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,568 GBP2025-03-31
55,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
375 GBP2024-03-31
Investment Property - Fair Value Model
315,600 GBP2025-03-31
314,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,989 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
3,484 GBP2025-03-31
Amounts falling due within one year, Current
397 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
425,341 GBP2025-03-31

  • BLUEPEARL PROPERTY LIMITED
    Info
    Registered number 04748773
    17 Hanbury Street, London E1 6QR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.