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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 3
  • 1
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Theakston, Timothy James Owen
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH PEARL GROUP LIMITED
    09701436
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH PEARL ESTATES LIMITED

Period: 2015-07-24 ~ now
Company number: 09701564
Registered name
BRITISH PEARL ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
108,638 GBP2025-03-31
108,636 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
108,644 GBP2025-03-31
108,642 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-429,040 GBP2024-03-31
Net Current Assets/Liabilities
-320,675 GBP2025-03-31
-320,398 GBP2024-03-31
Total Assets Less Current Liabilities
-320,675 GBP2025-03-31
-320,398 GBP2024-03-31
Net Assets/Liabilities
-320,675 GBP2025-03-31
-320,398 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-320,676 GBP2025-03-31
-320,399 GBP2024-03-31
Equity
-320,675 GBP2025-03-31
-320,398 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
78,779 GBP2025-03-31
78,779 GBP2024-03-31
Other Debtors
Current
29,859 GBP2025-03-31
29,857 GBP2024-03-31
Trade Creditors/Trade Payables
Current
649 GBP2025-03-31
317 GBP2024-03-31
Amounts owed to group undertakings
Current
398,207 GBP2025-03-31
398,260 GBP2024-03-31
Other Creditors
Current
30,463 GBP2025-03-31
30,463 GBP2024-03-31
Creditors
Current
429,319 GBP2025-03-31
429,040 GBP2024-03-31

  • BRITISH PEARL ESTATES LIMITED
    Info
    Registered number 09701564
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.