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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 2
  • 1
    Vyse, Jonathan Mark
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    PEARL LILY HOLDINGS LIMITED
    10033392
    1, Dock Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARL LILY COMPANY SECRETARIES LIMITED

Period: 2011-11-15 ~ now
Company number: 07847515
Registered name
PEARL LILY COMPANY SECRETARIES LIMITED - now
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 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 12
  • 1
    A-MARK (INTERNATIONAL) COLLEGE LTD
    - now 05410214
    A L P TRAINING LIMITED - 2005-11-14
    INSTALL IT LIMITED - 2005-07-18
    12 Acorn Close, Enfield, England
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2020-03-25
    CIF 10 - Secretary → ME
  • 2
    ALHS TRAINING AND CONSULTANCY LIMITED
    06343350
    49 Bluestone Road, South Creake, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2020-03-25
    CIF 6 - Secretary → ME
  • 3
    APEX ENGINEERING SERVICES LIMITED
    05937343
    1 Dock Road (unit F07), London
    Active Corporate (6 parents)
    Officer
    2013-01-18 ~ 2020-03-25
    CIF 11 - Secretary → ME
  • 4
    BLACK GROUSE GROUP LIMITED
    06733029
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2020-03-25
    CIF 5 - Secretary → ME
  • 5
    DOCKSIDE PERSONNEL LTD
    06561629
    1 Churchwell Close, Bradford Abbas, Sherborne, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-10 ~ 2016-06-28
    CIF 9 - Secretary → ME
  • 6
    DORMANT COMPANY 07045272 LIMITED
    - now 07045272 06764423... (more)
    ESSEX INTERNATIONAL COLLEGE LTD
    - 2018-06-13 07045272
    77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-11 ~ 2020-03-25
    CIF 7 - Secretary → ME
  • 7
    DORMANT COMPANY 08331852 LIMITED - now
    APEX GLOBAL SURVEYS LIMITED
    - 2022-01-12 08331852 13845819
    1 Dock Road (unit F07), London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2020-03-25
    CIF 12 - Secretary → ME
  • 8
    DORMANT COMPANY 09406583 LIMITED
    - now 09406583 08944533... (more)
    SWISS TIME LONDON LTD
    - 2018-06-07 09406583
    1 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2020-03-25
    CIF 8 - Secretary → ME
  • 9
    ELLA DORAN DESIGN LIMITED
    04193847
    57a Lawford Road, London
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ 2014-06-02
    CIF 4 - Secretary → ME
  • 10
    GLUE FACTORY PROPS AND MODELS LIMITED
    05611077
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    PROPERTYINVESTMENT.CO.UK LIMITED
    05863816
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-03 ~ 2019-08-01
    CIF 2 - Secretary → ME
  • 12
    UK FOUNDATION 4 LIFE
    08352432
    Ryan House, 96 Park Lane, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-01-08 ~ 2013-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.