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
    Theakston, Timothy James Owen
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 2
    Ali, Ali-celiker
    Financial Software born in November 1977
    Individual (32 offsprings)
    Officer
    2015-07-24 ~ now
    OF - director → 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 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRITISH PEARL ESTATES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Debtors
Current
3,500 GBP2023-03-31
3,500 GBP2022-03-31
Cash at bank and in hand
78,843 GBP2023-03-31
78,976 GBP2022-03-31
Current Assets
82,343 GBP2023-03-31
82,476 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-402,408 GBP2023-03-31
-402,288 GBP2022-03-31
Net Current Assets/Liabilities
-320,065 GBP2023-03-31
-319,812 GBP2022-03-31
Total Assets Less Current Liabilities
-320,065 GBP2023-03-31
-319,812 GBP2022-03-31
Net Assets/Liabilities
-320,065 GBP2023-03-31
-319,812 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-320,066 GBP2023-03-31
-319,813 GBP2022-03-31
Equity
-320,065 GBP2023-03-31
-319,812 GBP2022-03-31
Other Debtors
Current
3,500 GBP2023-03-31
3,500 GBP2022-03-31
Amounts owed to group undertakings
Current
398,260 GBP2023-03-31
398,140 GBP2022-03-31
Other Creditors
Current
4,148 GBP2023-03-31
4,148 GBP2022-03-31
Creditors
Current
402,408 GBP2023-03-31
402,288 GBP2022-03-31

  • BRITISH PEARL ESTATES LIMITED
    Info
    Registered number 09701564
    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
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.