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 1
  • Hayward, Ian John
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2009-08-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ian John Hayward
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-08-10 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Van Eykelen, Erik
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2009-08-10 ~ 2014-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL BAY MEDIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
Fixed Assets - Investments
799 GBP2019-08-31
Cash at bank and in hand
2 GBP2020-08-31
2 GBP2019-08-31
Creditors
Amounts falling due within one year
799 GBP2019-08-31
Net Current Assets/Liabilities
2 GBP2020-08-31
-797 GBP2019-08-31
Total Assets Less Current Liabilities
2 GBP2020-08-31
2 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-31
2 GBP2019-08-31
Equity
2 GBP2020-08-31
2 GBP2019-08-31
Amounts invested in assets
Cost valuation, Non-current
799 GBP2019-08-31
Non-current
799 GBP2019-08-31

Related profiles found in government register
  • PEARL BAY MEDIA LIMITED
    Info
    Registered number 06986518
    1 & 2, Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT
    Private Limited Company incorporated on 2009-08-10 and dissolved on 2021-11-30 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • PEARL BAY MEDIA LIMITED
    S
    Registered number 06986518
    1 & 2, Heritage Park, Hayes Way, Cannock, England, WS11 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1& 2 Heritage Park Hayes Way, Cannock, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,991 GBP2020-05-31
    Person with significant control
    2017-05-07 ~ 2020-08-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.