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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
Active 3
  • 1
    Coulson, Richard
    Company Director born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorke-dunne, Tim
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - now
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Benev, Stefan Benkov
    Finance Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Weston, Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Griffiths, Neil
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Jones, Mandy Patricia
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Amos, Peter George
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    BERITH (SECRETARIES) LIMITED
    icon of addressHaywood House North, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-04-15 ~ 2010-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTIN LUCK GROUP LIMITED

Previous name
PEARLBAND LIMITED - 2010-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-31 ~ 2017-12-30
Class 2 ordinary share
12016-12-31 ~ 2017-12-30
Class 3 ordinary share
12016-12-31 ~ 2017-12-30
Class 4 ordinary share
12016-12-31 ~ 2017-12-30
Debtors
425,666 GBP2017-12-30
425,666 GBP2016-12-30
Creditors
Current
14,700 GBP2016-12-30
Net Current Assets/Liabilities
425,666 GBP2017-12-30
410,966 GBP2016-12-30
Total Assets Less Current Liabilities
425,666 GBP2017-12-30
410,966 GBP2016-12-30
Equity
Called up share capital
1,000 GBP2017-12-30
1,000 GBP2016-12-30
Retained earnings (accumulated losses)
424,666 GBP2017-12-30
409,966 GBP2016-12-30
Equity
425,666 GBP2017-12-30
410,966 GBP2016-12-30
Amounts Owed by Group Undertakings
Current
425,666 GBP2017-12-30
425,666 GBP2016-12-30
Corporation Tax Payable
Current
14,700 GBP2016-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2017-12-30
Class 2 ordinary share
270 shares2017-12-30
Class 3 ordinary share
110 shares2017-12-30
Class 4 ordinary share
110 shares2017-12-30

  • MARTIN LUCK GROUP LIMITED
    Info
    PEARLBAND LIMITED - 2010-04-23
    Registered number 07032735
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 and dissolved on 2023-07-18 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.