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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 4
  • 1
    Mazuz, Tomer
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Nikfahama, Emanuel
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Emanuel Nikfahama
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Giagkou, Petros
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Giagkou, Petros
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    icon of addressLaytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gavrielides, Evripides
    Businessman born in June 1968
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Stewart, Christopher James Carruthers
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Teperman, Gdalyahu Gadi Natan
    Group Ceo And Lawyer born in March 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-08-31
    OF - Director → CIF 0
    Teperman, Gdalyahu Gadi Natan
    Individual
    Officer
    icon of calendar 2015-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Sicklen, Benjamin Philip
    Security Consultant born in February 1980
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Hall, Ceri Fredrica Carruthers
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 6
    Nafusi, Noam
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2021-06-17
    OF - Director → CIF 0
  • 7
    Ms Amber Rabiner
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HEALYS LIMITED LIABILITY PARTNERSHIP
    icon of address15-17, Jockeys Fields, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2017-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,835 GBP2022-12-31
Debtors
3,238,282 GBP2023-12-31
9,555,247 GBP2022-12-31
Cash at bank and in hand
82,879 GBP2023-12-31
136,650 GBP2022-12-31
Current Assets
3,321,161 GBP2023-12-31
9,691,897 GBP2022-12-31
Creditors
Current
3,590,710 GBP2023-12-31
9,383,819 GBP2022-12-31
Net Current Assets/Liabilities
-269,549 GBP2023-12-31
308,078 GBP2022-12-31
Total Assets Less Current Liabilities
-269,549 GBP2023-12-31
321,913 GBP2022-12-31
Net Assets/Liabilities
-269,549 GBP2023-12-31
313,312 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
133 GBP2022-12-31
Share premium
4,994 GBP2023-12-31
4,994 GBP2022-12-31
Capital redemption reserve
97 GBP2023-12-31
97 GBP2022-12-31
Retained earnings (accumulated losses)
-274,773 GBP2023-12-31
308,088 GBP2022-12-31
Equity
-269,549 GBP2023-12-31
313,312 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
479,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,800 GBP2023-12-31
465,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,175,421 GBP2023-12-31
Current, Amounts falling due within one year
149,844 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
62,861 GBP2023-12-31
Current, Amounts falling due within one year
9,405,403 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,238,282 GBP2023-12-31
Current, Amounts falling due within one year
9,555,247 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
424,431 GBP2023-12-31
1,484,946 GBP2022-12-31
Amounts owed to group undertakings
Current
2,656,753 GBP2023-12-31
7,346,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5 GBP2023-12-31
13,477 GBP2022-12-31
Other Creditors
Current
507,432 GBP2023-12-31
538,955 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,330 shares2023-12-31
  • BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
    Info
    Registered number 07519818
    icon of addressC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.