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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 17
  • 1
    Johnson, Yvonne
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Salmon, Thomas Guy Maunder
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2011-02-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Mertens-lustig, Sandra
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2016-08-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Jason Mark Elliott
    Individual (881 offsprings)
    Insolvency
    2017-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Craig Johns
    Individual (1067 offsprings)
    Insolvency
    2017-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Malverdi, Fabrizio
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Cooke, Martin
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-13 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 10
    Ben Cowgill
    Individual (2 offsprings)
    Insolvency
    2017-06-22 ~ 2019-12-10
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Wilks, Keith Scott
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2016-09-06
    OF - Director → CIF 0
  • 13
    Brooks, Amanda
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2017-03-08
    OF - Director → CIF 0
  • 14
    Sarma, Eva Devi
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2011-02-24
    OF - Director → CIF 0
  • 15
    Rose, Stuart Anthony
    Born in June 1949
    Individual (30 offsprings)
    Officer
    2007-11-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
    2007-07-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2007-07-27 ~ 2007-11-13
    OF - Director → CIF 0
parent relation
Company in focus

PEARL ACQUISITIONS LIMITED

Period: 2007-10-10 ~ 2021-09-14
Company number: 06326753
Registered names
PEARL ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2021-09-14
DE FACTO 1514 LIMITED - 2007-10-10 06338824... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PEARL ACQUISITIONS LIMITED
    Info
    DE FACTO 1514 LIMITED - 2007-10-10
    Registered number 06326753
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2021-09-14 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PEARL ACQUISITIONS LIMITED
    S
    Registered number 06326753
    154, Clerkenwell Road, London, England, EC1R 5AB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGENT PROVOCATEUR PARFUM LIMITED
    - now 03847708
    ACRE 318 LIMITED - 1999-11-15
    154 Clerkenwell Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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