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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 5
  • 1
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Hipke, Willem Alexander
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2016-12-04
    OF - Director → CIF 0
  • 3
    Duizendstraal, Geert
    Born in January 1953
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Duizendstraal, Geert
    Company Director born in January 1953
    Individual (30 offsprings)
    2016-12-04 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 4
    HELIOS GLOBAL VENTURES LIMITED 09917789
    Fairway House, Links Business Park, St Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HAYVENHURSTS LIMITED
    - now 03262151
    BARTONS LTD - 2002-04-22
    Fairways House, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-12-16 ~ 2021-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LA PERLA GLOBAL LTD

Period: 2017-02-22 ~ now
Company number: 09919509
Registered names
LA PERLA GLOBAL LTD - now
XCESS1ST LTD - 2017-02-22 10637453
LA PERLA GLOBAL LTD - 2016-09-21
LP GLOBAL LTD - 2016-04-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-7,498 GBP2024-12-31
-6,088 GBP2023-12-31
Total Assets Less Current Liabilities
-7,498 GBP2024-12-31
-6,088 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,498 GBP2024-12-31
-7,088 GBP2023-12-31
Equity
-7,498 GBP2024-12-31
-6,088 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,412 GBP2024-12-31
3,412 GBP2023-12-31
Other Creditors
Current
5,086 GBP2024-12-31
3,676 GBP2023-12-31

  • LA PERLA GLOBAL LTD
    Info
    XCESS1ST LTD - 2017-02-22
    LA PERLA GLOBAL LTD - 2017-02-22
    LP GLOBAL LTD - 2017-02-22
    LP GLOBAL LIVING LIMITED - 2017-02-22
    Registered number 09919509
    Fairways House Links Buisness Park, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.