logo
explain how to read the page

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
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Ali-celiker
    Financial Software born in November 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Officer
    icon of calendar 2015-07-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
108,636 GBP2024-03-31
11,550 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
78,843 GBP2023-03-31
Current Assets
108,642 GBP2024-03-31
90,393 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-429,040 GBP2024-03-31
-410,458 GBP2023-03-31
Net Current Assets/Liabilities
-320,398 GBP2024-03-31
-320,065 GBP2023-03-31
Total Assets Less Current Liabilities
-320,398 GBP2024-03-31
-320,065 GBP2023-03-31
Net Assets/Liabilities
-320,398 GBP2024-03-31
-320,065 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-320,399 GBP2024-03-31
-320,066 GBP2023-03-31
Equity
-320,398 GBP2024-03-31
-320,065 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
78,779 GBP2024-03-31
Other Debtors
Current
29,857 GBP2024-03-31
11,550 GBP2023-03-31
Trade Creditors/Trade Payables
Current
317 GBP2024-03-31
Amounts owed to group undertakings
Current
398,260 GBP2024-03-31
398,260 GBP2023-03-31
Other Creditors
Current
30,463 GBP2024-03-31
12,198 GBP2023-03-31
Creditors
Current
429,040 GBP2024-03-31
410,458 GBP2023-03-31

  • BRITISH PEARL ESTATES LIMITED
    Info
    Registered number 09701564
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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