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 2
  • 1
    Kotecha, Raj Dalpat
    Director born in August 1984
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Mr Raj Dalpat Kotecha
    Born in August 1984
    Individual (15 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Rumit Dalpat Kotecha
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kotecha, Viren Dalpat
    Director born in July 1977
    Individual (21 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Kotecha, Viren
    Individual (21 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Viren Dalpat Kotecha
    Born in July 1977
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kotecha, Rumit Dalpat
    Secretary
    Individual (15 offsprings)
    Officer
    2004-06-23 ~ 2004-07-02
    OF - Secretary → CIF 0
    Mr Raj Dalpat Kotecha
    Born in August 1984
    Individual (15 offsprings)
    Person with significant control
    2020-05-30 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Rumit Dalpat Kotecha
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    2020-05-30 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Pravina Subhash Lakhani
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2020-05-30 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lakhani, Subhash Kanji
    Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    2003-05-09 ~ 2022-04-30
    OF - Director → CIF 0
    Lakhani, Subhash Kanji
    Accountant
    Individual (12 offsprings)
    Officer
    2003-05-09 ~ 2004-06-23
    OF - Secretary → CIF 0
    Mr Subhash Kanji Lakhani
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL MARKETING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,249,230 GBP2024-03-31
1,249,230 GBP2023-03-31
Current Assets
42,652 GBP2024-03-31
28,963 GBP2023-03-31
Creditors
Current
-869,245 GBP2024-03-31
-641,978 GBP2023-03-31
Net Current Assets/Liabilities
-823,576 GBP2024-03-31
-613,015 GBP2023-03-31
Total Assets Less Current Liabilities
425,654 GBP2024-03-31
636,215 GBP2023-03-31
Creditors
Non-current
-114,401 GBP2024-03-31
-367,214 GBP2023-03-31
Net Assets/Liabilities
311,253 GBP2024-03-31
269,001 GBP2023-03-31
Equity
311,253 GBP2024-03-31
269,001 GBP2023-03-31

  • PEARL MARKETING LIMITED
    Info
    Registered number 04759482
    21 High View Close, Hamilton Office Park, Leicester LE4 9LJ
    Private Limited Company incorporated on 2003-05-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.