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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
    Lord Stanley Fink
    Born in September 1957
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    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
    Theakston, Timothy James Owen
    Born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Anthony
    Technology Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Ali-celiker
    Financial Software born in November 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Ali-celiker Ali
    Born in November 1977
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Fink, Stanley, Lord
    Non-Executive Director born in September 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Shewaram, Dipankar
    Asset Management Banking & Finance born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Porter, Julia Marguerite
    Marketing Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Wakeham, Peter Ronald
    Non-Executive Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-04-20
    OF - Director → CIF 0
    Wakeham, Peter Ronald
    Non Executive Director born in February 1947
    Individual (4 offsprings)
    icon of calendar 2020-04-20 ~ 2021-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PEARL GROUP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,482,010 GBP2024-03-31
6,482,010 GBP2023-03-31
Fixed Assets
6,482,010 GBP2024-03-31
6,482,010 GBP2023-03-31
Debtors
Current
109 GBP2024-03-31
109 GBP2023-03-31
Cash at bank and in hand
180,018 GBP2024-03-31
160,018 GBP2023-03-31
Current Assets
180,127 GBP2024-03-31
160,127 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-189,786 GBP2024-03-31
-169,786 GBP2023-03-31
Net Current Assets/Liabilities
-9,659 GBP2024-03-31
-9,659 GBP2023-03-31
Total Assets Less Current Liabilities
6,472,351 GBP2024-03-31
6,472,351 GBP2023-03-31
Net Assets/Liabilities
6,472,351 GBP2024-03-31
6,472,351 GBP2023-03-31
Equity
Called up share capital
21,833 GBP2024-03-31
21,833 GBP2023-03-31
Share premium
6,456,801 GBP2024-03-31
6,456,801 GBP2023-03-31
Retained earnings (accumulated losses)
-6,283 GBP2024-03-31
-6,283 GBP2023-03-31
Equity
6,472,351 GBP2024-03-31
6,472,351 GBP2023-03-31
Called-up share capital (not paid)
Current
109 GBP2024-03-31
109 GBP2023-03-31
Amounts owed to group undertakings
Current
189,786 GBP2024-03-31
169,786 GBP2023-03-31

Related profiles found in government register
  • BRITISH PEARL GROUP LIMITED
    Info
    Registered number 09701436
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-07-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BRITISH PEARL GROUP LIMITED
    S
    Registered number 09701436
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -320,398 GBP2024-03-31
    Officer
    icon of calendar 2015-07-25 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -646,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    icon of address33 Cavendish Square, 14th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,389,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 4
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,257,880 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.