logo
explain how to read the page

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
    Mr David Leone
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mahal, Sunil
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mahal, Sunil
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Peter James Lewis Spacey
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    101,655 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bullock, Stephanie
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2005-02-24 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2005-02-24 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Director → CIF 0
  • 4
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE PEARL ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
69,900 GBP2024-03-31
71,740 GBP2023-03-31
Creditors
Current
-1,462 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
68,438 GBP2024-03-31
71,240 GBP2023-03-31
Total Assets Less Current Liabilities
68,438 GBP2024-03-31
71,240 GBP2023-03-31
Equity
68,438 GBP2024-03-31
71,240 GBP2023-03-31
Related profiles found in government register
  • WHITE PEARL ASSOCIATES LIMITED
    Info
    Registered number 05374869
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • WHITE PEARL ASSOCIATES LIMITED
    S
    Registered number missing
    Pheasant Lakes, Birmingham Road, Wroxall, Warwick, CV35 7ND
    CIF 1 CIF 2
  • WHITE PEARL ASSOCIATES LIMITED
    S
    Registered number missing
    Po Box 4713, Birmingham Road, Warwick, Warwickshire, United Kingdom, CV31 9FS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,671 GBP2024-03-31
    Person with significant control
    2018-04-24 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-05-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    WORLD 5,6,7 LIMITED - 2018-02-08
    Corner Oak, 1 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -623,039 GBP2024-03-31
    Person with significant control
    2017-06-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Charter House, 161 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40 GBP2024-03-31
    Person with significant control
    2023-09-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOCKEY LEAGUES LIMITED - 2023-05-03
    5 Argosy Court, Scimitar Way, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,795 GBP2024-03-31
    Person with significant control
    2021-05-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 5
  • 1
    6ASIDELEAGUES.COM LIMITED - 2009-04-01
    6ASIDE.COM LIMITED - 2006-03-27
    Youell House, 1 Hill Top, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-07-01
    CIF 3 - Director → ME
  • 2
    24-7 PRINTING (UK) LIMITED - 2007-09-03
    Corner Oak, 1 Homer Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,177 GBP2016-03-31
    Officer
    2005-10-25 ~ 2009-07-01
    CIF 4 - Director → ME
  • 3
    Po Box 4713 Birmingham Road, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ 2009-07-01
    CIF 2 - Director → ME
  • 4
    5 Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2009-07-01
    CIF 1 - Director → ME
  • 5
    PHEASANT LAKES LIMITED - 2009-04-24
    BRAZIL 1970 (UK) LIMITED - 2007-06-12
    Pheasant Lakes Birmingham Road, Wroxall, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,913 GBP2017-03-31
    Officer
    2005-02-28 ~ 2009-07-01
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.