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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 12
  • 1
    Becker, Colin Andrew
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2008-03-11 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Vaus, Nicholas
    Born in May 1960
    Individual (39 offsprings)
    Officer
    2008-03-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Sayer, Adrian
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Land, Philippa
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Land, Philippa
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Jaye, Andrew Ian
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Ladopouli, Andrew
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Stone, Simon Lawrence
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Veness, Martyn George
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Heaslop, John Adair Colpoys
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Lester, Robin Jonathan
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    PRIME FM LIMITED
    09857477
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 12
    METRUS HOLDINGS (UK) LIMITED
    - now 05366021
    MERJS HOLDINGS LIMITED - 2013-04-19
    ACRE 977 LIMITED - 2005-04-19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARL FM LIMITED

Period: 2009-06-15 ~ 2026-02-03
Company number: 06531153
Registered names
PEARL FM LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
-105 GBP2024-12-31
-105 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,894 shares2024-12-31
9,894 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • PEARL FM LIMITED
    Info
    MERJS FACILITIES LIMITED - 2009-06-15
    Registered number 06531153
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 and dissolved on 2026-02-03 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.