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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Williams, Stephen Robert
    Born in October 1969
    Individual (154 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Hudaly, David Nathan
    Born in April 1957
    Individual (62 offsprings)
    Officer
    2008-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (99 offsprings)
    Officer
    2008-02-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 9
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    Galvao, Rodrigo Peixoto
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Kump, Eric John
    Born in April 1970
    Individual (58 offsprings)
    Officer
    2008-02-05 ~ 2008-06-10
    OF - Director → CIF 0
  • 15
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Elizabeth
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Morris, Andrew
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2008-03-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 20
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-01-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 23
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 24
    PEARL TOPCO LIMITED
    - now 06475300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    BOLEYNBAY LIMITED - 2008-02-06
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-01-16 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 26
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEARL BIDCO LIMITED

Period: 2008-02-06 ~ 2025-06-12
Company number: 06475333 17048317
Registered names
PEARL BIDCO LIMITED - Dissolved 17048317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
CLEAVEFIELD LIMITED - 2008-02-06
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PEARL BIDCO LIMITED
    Info
    CLEAVEFIELD LIMITED - 2008-02-06
    Registered number 06475333
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2025-06-12 (17 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • PEARL BIDCO LIMITED
    S
    Registered number missing
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares
    CIF 1
  • PEARL BIDCO LIMITED
    S
    Registered number 06475333
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
  • PEARL BIDCO LIMITED
    S
    Registered number 06475333
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    DH DENTAL HOLDINGS LIMITED
    - now 06545839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    DH DENTA HOLDINGS LIMITED - 2008-04-22
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ORTHOWORLD LIMITED
    - now 03605059 00506666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SHADESHIRE LIMITED
    01446739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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