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 4
  • 1
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (82 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Secretary → CIF 0
  • 3
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2005-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2007-08-30 ~ dissolved
    OF - Director → CIF 0
    2005-08-02 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARL DESIGN HOLDING LTD

Period: 2005-08-02 ~ 2018-05-01
Company number: 05525754
Registered name
PEARL DESIGN HOLDING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
242,698 GBP2015-08-31
578,125 GBP2014-08-31
Cash at bank and in hand
8,158 GBP2015-08-31
16,021 GBP2014-08-31
Current Assets
250,856 GBP2015-08-31
594,146 GBP2014-08-31
Current liabilities
-281,996 GBP2015-08-31
-586,454 GBP2014-08-31
Net Current Assets/Liabilities
-31,140 GBP2015-08-31
7,692 GBP2014-08-31
Total Assets Less Current Liabilities
-31,140 GBP2015-08-31
7,692 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-31,140 GBP2015-08-31
7,692 GBP2014-08-31
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Retained earnings
-32,140 GBP2015-08-31
6,692 GBP2014-08-31
Shareholder's fund
-31,140 GBP2015-08-31
7,692 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31

  • PEARL DESIGN HOLDING LTD
    Info
    Registered number 05525754
    Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2018-05-01 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.