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
    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
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Bourne, Anthony
    Technology Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ now
    OF - director → CIF 0
  • 4
    Ali, Ali-celiker
    Financial Software 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 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
    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
    2015-07-24 ~ 2022-01-01
    OF - director → CIF 0
  • 3
    Porter, Julia Marguerite
    Marketing Director born in October 1959
    Individual (10 offsprings)
    Officer
    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
    2016-08-24 ~ 2020-04-20
    OF - director → CIF 0
    Wakeham, Peter Ronald
    Non Executive Director born in February 1947
    Individual (4 offsprings)
    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
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,482,010 GBP2023-03-31
6,482,010 GBP2022-03-31
Fixed Assets
6,482,010 GBP2023-03-31
6,482,010 GBP2022-03-31
Debtors
Current
109 GBP2023-03-31
109 GBP2022-03-31
Cash at bank and in hand
160,018 GBP2023-03-31
160,018 GBP2022-03-31
Current Assets
160,127 GBP2023-03-31
160,127 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-169,786 GBP2023-03-31
-169,666 GBP2022-03-31
Net Current Assets/Liabilities
-9,659 GBP2023-03-31
-9,539 GBP2022-03-31
Total Assets Less Current Liabilities
6,472,351 GBP2023-03-31
6,472,471 GBP2022-03-31
Net Assets/Liabilities
6,472,351 GBP2023-03-31
6,472,471 GBP2022-03-31
Equity
Called up share capital
21,833 GBP2023-03-31
21,833 GBP2022-03-31
Share premium
6,456,801 GBP2023-03-31
6,456,801 GBP2022-03-31
Retained earnings (accumulated losses)
-6,283 GBP2023-03-31
-6,163 GBP2022-03-31
Equity
6,472,351 GBP2023-03-31
6,472,471 GBP2022-03-31
Called-up share capital (not paid)
Current
109 GBP2023-03-31
109 GBP2022-03-31
Amounts owed to group undertakings
Current
169,786 GBP2023-03-31
169,666 GBP2022-03-31
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 (9 years 10 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
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -320,065 GBP2023-03-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -646,901 GBP2023-03-31
    Person with significant control
    2017-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,419 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-07-25 ~ dissolved
    CIF 1 - director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,238,407 GBP2023-03-31
    Person with significant control
    2017-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    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.