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 5
  • 1
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 2
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (150 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 3
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ now
    OF - secretary → CIF 0
  • 4
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (6 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Galvao, Rodrigo Peixoto
    Banker born in May 1973
    Individual
    Officer
    2008-02-05 ~ 2011-05-11
    OF - director → CIF 0
  • 2
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual
    Officer
    2012-02-29 ~ 2013-12-27
    OF - director → CIF 0
  • 4
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2011-12-31
    OF - director → CIF 0
  • 5
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2012-01-31
    OF - director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - director → CIF 0
  • 7
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - director → CIF 0
  • 8
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Kump, Eric John
    Banker born in April 1970
    Individual (15 offsprings)
    Officer
    2008-02-05 ~ 2008-06-10
    OF - director → CIF 0
  • 10
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - secretary → CIF 0
  • 11
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (16 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    OF - director → CIF 0
  • 12
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - director → CIF 0
  • 13
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - director → CIF 0
  • 14
    Morris, Andrew
    Director born in November 1965
    Individual
    Officer
    2008-03-17 ~ 2011-11-30
    OF - director → CIF 0
  • 15
    Bell, Ronald Edward
    Banker born in June 1956
    Individual (54 offsprings)
    Officer
    2008-02-05 ~ 2009-06-12
    OF - director → CIF 0
  • 16
    Mcdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - secretary → CIF 0
  • 17
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - secretary → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    PE - secretary → CIF 0
parent relation
Company in focus

PEARL TOPCO LIMITED

Previous name
BOLEYNBAY LIMITED - 2008-02-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEARL TOPCO LIMITED
    Info
    BOLEYNBAY LIMITED - 2008-02-06
    Registered number 06475300
    Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2008-01-16 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • PEARL TOPCO LIMITED
    S
    Registered number 06475300
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.