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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 7
  • 1
    Wakeham, Peter Ronald
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2016-08-24 ~ 2020-04-20
    OF - Director → CIF 0
    2020-04-20 ~ 2021-10-09
    OF - Director → CIF 0
  • 2
    Shewaram, Dipankar
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Ali-celiker Ali
    Born in November 1977
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Porter, Julia Marguerite
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Theakston, Timothy James Owen
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Fink, Stanley, Lord
    Born in September 1957
    Individual (98 offsprings)
    Officer
    2016-08-24 ~ 2023-09-01
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (98 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bourne, Anthony
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PEARL GROUP LIMITED

Period: 2015-07-24 ~ now
Company number: 09701436
Registered name
BRITISH PEARL GROUP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,482,010 GBP2025-03-31
6,482,010 GBP2024-03-31
Fixed Assets
6,482,010 GBP2025-03-31
6,482,010 GBP2024-03-31
Debtors
Current
164 GBP2025-03-31
109 GBP2024-03-31
Cash at bank and in hand
180,018 GBP2025-03-31
180,018 GBP2024-03-31
Current Assets
180,182 GBP2025-03-31
180,127 GBP2024-03-31
Net Current Assets/Liabilities
-9,936 GBP2025-03-31
-9,659 GBP2024-03-31
Total Assets Less Current Liabilities
6,472,074 GBP2025-03-31
6,472,351 GBP2024-03-31
Net Assets/Liabilities
6,472,074 GBP2025-03-31
6,472,351 GBP2024-03-31
Equity
Called up share capital
21,833 GBP2025-03-31
21,833 GBP2024-03-31
Share premium
6,456,801 GBP2025-03-31
6,456,801 GBP2024-03-31
Retained earnings (accumulated losses)
-6,560 GBP2025-03-31
-6,283 GBP2024-03-31
Equity
6,472,074 GBP2025-03-31
6,472,351 GBP2024-03-31
Other Debtors
Current
55 GBP2025-03-31
Called-up share capital (not paid)
Current
109 GBP2025-03-31
109 GBP2024-03-31
Trade Creditors/Trade Payables
Current
333 GBP2025-03-31
Amounts owed to group undertakings
Current
189,785 GBP2025-03-31
189,786 GBP2024-03-31

Related profiles found in government register
  • BRITISH PEARL GROUP LIMITED
    Info
    Registered number 09701436
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BRITISH PEARL GROUP LIMITED
    S
    Registered number 09701436
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRITISH PEARL ESTATES LIMITED
    09701564
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BRITISH PEARL FINANCE LIMITED
    10575280 07151774
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BRITISH PEARL LIMITED
    - now 07151774
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BRITISH PEARL NOMINEES LIMITED
    09701503
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2015-07-25 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BRITISH PEARL TECHNOLOGY LIMITED
    10575284
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    BRITISH PEARL TRUSTEES LIMITED
    09701552
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.