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 3
  • 1
    Ali, Ali-celiker
    Financial Software born in November 1977
    Individual (32 offsprings)
    Officer
    2015-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    DFM ACCESS LIMITED - 2017-03-23
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,202 GBP2023-03-31
    Person with significant control
    2018-08-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Officer
    2015-07-25 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Ali-celiker Ali
    Born in November 1977
    Individual (32 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITISH PEARL NOMINEES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
28 GBP2021-03-31
Fixed Assets
28 GBP2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-28 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
-27 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Called-up share capital (not paid)
Current
1 GBP2022-03-31
1 GBP2021-03-31
Other Creditors
Current
28 GBP2021-03-31
Related profiles found in government register
  • BRITISH PEARL NOMINEES LIMITED
    Info
    Registered number 09701503
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-07-24 and dissolved on 2023-12-26 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • BRITISH PEARL NOMINEES LIMITED
    S
    Registered number missing
    4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    BP SPV 007 LIMITED - 2019-02-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BP SPV 008 LIMITED - 2019-04-17
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BP SPV 006 LIMITED - 2018-12-18
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    BP SPV 009 LIMITED - 2019-06-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BP HR12DH LIMITED - 2018-12-05
    BP SPV 005 LIMITED - 2018-12-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    155,914 GBP2023-03-31
    Person with significant control
    2018-07-23 ~ 2019-02-28
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BP SPV 004 LIMITED - 2018-10-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,517 GBP2023-03-31
    Person with significant control
    2018-07-23 ~ 2018-12-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BP LA1 4JT 001 LIMITED - 2018-06-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,441 GBP2023-03-31
    Person with significant control
    2018-06-21 ~ 2018-08-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,944 GBP2023-03-31
    Person with significant control
    2018-07-23 ~ 2019-01-01
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BP SPV 001 LIMITED - 2018-08-28
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    8,402 GBP2023-03-31
    Person with significant control
    2018-07-20 ~ 2018-11-22
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,291 GBP2023-03-31
    Person with significant control
    2018-06-26 ~ 2018-08-09
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BP SPV 002 LIMITED - 2018-09-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,753 GBP2023-03-31
    Person with significant control
    2018-07-20 ~ 2019-01-01
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,504 GBP2023-03-31
    Person with significant control
    2017-03-17 ~ 2018-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.