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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 3
  • 1
    Brewer, Samuel Stephen
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Ladharam, Mohan
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Ladharam, Mohan
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Mohan Ladharam
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Nalisha Mohan Ladharam
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL ESSENCE LIMITED

Period: 2006-02-16 ~ now
Company number: 05711650
Registered name
PEARL ESSENCE LIMITED - now
Recent Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets
312 GBP2026-02-28
225 GBP2025-02-28
Current Assets
44,287 GBP2026-02-28
48,661 GBP2025-02-28
Creditors
Amounts falling due within one year
-31,625 GBP2026-02-28
-35,779 GBP2025-02-28
Net Current Assets/Liabilities
12,662 GBP2026-02-28
12,882 GBP2025-02-28
Total Assets Less Current Liabilities
12,974 GBP2026-02-28
13,107 GBP2025-02-28
Net Assets/Liabilities
12,974 GBP2026-02-28
13,107 GBP2025-02-28
Equity
12,974 GBP2026-02-28
13,107 GBP2025-02-28
Average Number of Employees
12025-03-01 ~ 2026-02-28

  • PEARL ESSENCE LIMITED
    Info
    Registered number 05711650
    79 Mount Pleasant Lane, Bricket Wood, St Albans, Herts AL2 3UY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.