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
    Ralls, Nicholas Lee
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2014-07-10 ~ now
    OF - director → CIF 0
  • 2
    Ralls House Unit 3, Parklands Business Park, Forest Road, Denmead, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,794,212 GBP2023-10-31
    Person with significant control
    2020-10-08 ~ 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
Ceased 4
  • 1
    Ralls, Thomas William
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2018-04-23
    OF - director → CIF 0
    Mr Thomas William Ralls
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
  • 2
    Gissing, Stephen Lee
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2014-09-18
    OF - director → CIF 0
  • 3
    Ralls, Samuel Lee
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2018-04-23
    OF - director → CIF 0
    Mr Samuel Lee Ralls
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
  • 4
    Mr Nicholas Lee Ralls
    Born in June 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
parent relation
Company in focus

OYSTER PEARL LIMITED

Previous name
JEEVES HOTELS LIMITED - 2014-07-14
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
134,306 GBP2023-05-31
Creditors
Current
2,469 GBP2023-05-31
Net Current Assets/Liabilities
131,837 GBP2023-05-31
Total Assets Less Current Liabilities
131,837 GBP2023-05-31
Equity
Called up share capital
20 GBP2024-05-31
20 GBP2023-05-31
Retained earnings (accumulated losses)
-20 GBP2024-05-31
131,817 GBP2023-05-31
Equity
131,837 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
134,306 GBP2023-05-31
Corporation Tax Payable
Current
2,469 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-296 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-131,541 GBP2023-06-01 ~ 2024-05-31

  • OYSTER PEARL LIMITED
    Info
    JEEVES HOTELS LIMITED - 2014-07-14
    Registered number 09125546
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    Private Limited Company incorporated on 2014-07-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.