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 2
  • 1
    Vyse, Jonathan Mark
    Accountant born in March 1968
    Individual (21 offsprings)
    Officer
    2011-11-15 ~ now
    OF - director → CIF 0
  • 2
    1, Dock Road, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    48 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    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
parent relation
Company in focus

PEARL LILY COMPANY SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PEARL LILY COMPANY SECRETARIES LIMITED
    Info
    Registered number 07847515
    5 Purcell House, C/o J Vyse, London SW10 0DE
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PEARL LILY COMPANY SECRETARIES LIMITED
    S
    Registered number 07847515
    1, Dock Road, London, England, E16 1AG
    COMPANIES HOUSE CROWN WAY CF14 3UZ
    CIF 1
    COMPANIES HOUSE, CROWN WAY, CARDIFF CF14 3UZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Pearl Lily Company Secretaries Limited, 1 Dock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 3 - secretary → ME
Ceased 11
  • 1
    A L P TRAINING LIMITED - 2005-11-14
    INSTALL IT LIMITED - 2005-07-18
    12 Acorn Close, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -176,851 GBP2022-04-30
    Officer
    2013-03-04 ~ 2020-03-25
    CIF 10 - secretary → ME
  • 2
    49 Bluestone Road, South Creake, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,991 GBP2020-03-31
    Officer
    2012-08-15 ~ 2020-03-25
    CIF 6 - secretary → ME
  • 3
    1 Dock Road (unit F07), London
    Corporate (3 parents)
    Equity (Company account)
    463,415 GBP2023-09-30
    Officer
    2013-01-18 ~ 2020-03-25
    CIF 11 - secretary → ME
  • 4
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    135,216 GBP2019-07-31
    Officer
    2012-10-24 ~ 2020-03-25
    CIF 5 - secretary → ME
  • 5
    1 Dock Road (unit F19), London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,870 GBP2024-04-30
    Officer
    2013-04-10 ~ 2016-06-28
    CIF 9 - secretary → ME
  • 6
    ESSEX INTERNATIONAL COLLEGE LTD - 2018-06-13
    77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -621,310 GBP2017-04-30
    Officer
    2018-06-11 ~ 2020-03-25
    CIF 7 - secretary → ME
  • 7
    APEX GLOBAL SURVEYS LIMITED - 2022-01-12
    1 Dock Road (unit F07), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,431 GBP2021-12-31
    Officer
    2012-12-14 ~ 2020-03-25
    CIF 12 - secretary → ME
  • 8
    SWISS TIME LONDON LTD - 2018-06-07
    1 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-07 ~ 2020-03-25
    CIF 8 - secretary → ME
  • 9
    57a Lawford Road, London
    Corporate (1 parent)
    Equity (Company account)
    -35,095 GBP2024-03-31
    Officer
    2012-04-01 ~ 2014-06-02
    CIF 4 - secretary → ME
  • 10
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,177,590 GBP2024-07-31
    Officer
    2012-07-03 ~ 2019-08-01
    CIF 2 - secretary → ME
  • 11
    Ryan House, 96 Park Lane, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,833 GBP2017-01-31
    Officer
    2013-01-08 ~ 2013-07-01
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.