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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mr David Leone
Born in January 1969Individual (8 offsprings)Person with significant control2017-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bullock, Stephanie
Director born in May 1980Individual (19 offsprings)Officer2005-02-24 ~ 2019-09-11OF - Director → CIF 0 - 3
Mr Peter James Lewis Spacey
Born in May 1978Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mahal, Sunil
Born in November 1968Individual (14 offsprings)Officer2019-09-11 ~ nowOF - Director → CIF 0Mahal, Sunil
Individual (14 offsprings)Officer2007-02-01 ~ nowOF - Secretary → CIF 0 - 5
GLOBAL LEISURE SOLUTIONS LIMITED
075479955 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
SMALL FIRMS SECRETARY SERVICES LIMITED
041327771 Riverside House, Heron Way, Truro, CornwallActive Corporate (3 parents, 1504 offsprings)Officer2005-02-24 ~ 2005-02-24OF - Secretary → CIF 0 - 7LINGBRAY ASSOCIATES LIMITED - 2001-01-1829 Warwick Road, Coventry, West MidlandsDissolved Corporate (67 offsprings)Officer2005-02-24 ~ 2007-02-01OF - Secretary → CIF 0
- 8
SMALL FIRMS DIRECT SERVICES LIMITED
036602161 Riverside House, Heron Way, Truro, CornwallActive Corporate (7 parents, 1071 offsprings)Officer2005-02-24 ~ 2005-02-24OF - Director → CIF 0
Company in focus
WHITE PEARL ASSOCIATES LIMITED
Period: 2005-02-24 ~ now
Company number: 05374869
Registered name
WHITE PEARL ASSOCIATES LIMITED - now
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
- Registered number 05374869
WHITE PEARL ASSOCIATES LIMITED
Info5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands CV3 4GAPRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 WHITE PEARL ASSOCIATES LIMITED
SRegistered number missingPheasant Lakes, Birmingham Road, Wroxall, Warwick, CV35 7NDCIF 1 CIF 2WHITE PEARL ASSOCIATES LIMITED
SRegistered number missingPo Box 4713, Birmingham Road, Warwick, Warwickshire, United Kingdom, CV31 9FSCIF 3
Offspring entities and appointments
11
- 1
FOOTBALL SANS FRONTIERES LIMITED
113262995 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2018-04-24 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
FOOTBALL V FAT LIMITED
113770125 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2018-05-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
SWANSEA SPORTS ARENAS LIMITED
04910735Po Box 4713 Birmingham Road, Warwick, WarwickshireDissolved Corporate (8 parents)Officer2005-02-24 ~ 2009-07-01CIF 2 - Director → ME - 7
TODDLERS FOOTBALL LIMITED
15139308Charter House, 161 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2023-09-15 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOCKEY LEAGUES LIMITED
- 2023-05-03 133718355 Argosy Court, Scimitar Way, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2021-05-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
UKIFF LIMITED
053781545 Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, United KingdomDissolved Corporate (4 parents)Officer2005-02-28 ~ 2009-07-01CIF 1 - Director → ME - 10
UNITED KINGDOM REFEREES ASSOCIATION LIMITED
134730305 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-09-30 ~ nowCIF 6 - Director → MEPerson with significant control2021-06-23 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.