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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
Active 4
  • 1
    Vyse, Jonathan Mark
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Vyse
    Born in March 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tigerlily May Vyse
    Born in January 2007
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hlaing, Ar Tha Wadi
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearl Suu Vyse
    Born in August 2008
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEARL LILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Current Assets
48 GBP2024-03-31
48 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,000 GBP2024-03-31
-36,000 GBP2023-03-31
Net Current Assets/Liabilities
-35,952 GBP2024-03-31
-35,952 GBP2023-03-31
Total Assets Less Current Liabilities
48 GBP2024-03-31
48 GBP2023-03-31
Net Assets/Liabilities
48 GBP2024-03-31
48 GBP2023-03-31
Equity
48 GBP2024-03-31
48 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PEARL LILY HOLDINGS LIMITED
    Info
    Registered number 10033392
    icon of address5 Purcell House, C/o J Vyse, London SW10 0DE
    Private Limited Company incorporated on 2016-02-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PEARL LILY HOLDINGS LIMITED
    S
    Registered number 10033392
    icon of address1, Dock Road, London, England
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
  • PEARL LILY HOLDINGS LIMITED
    S
    Registered number 10033392
    icon of address1, Dock Road, London, England, E16 1AG
    Private Company Limited By Shares in Companies House, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,331 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,552 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressJ Vyse, 5 Purcell House, Milmans Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -827 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,941 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    179,135 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5 Purcell House, C/o J Vyse, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,468 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PEARL LILY OFSTED REGISTRED CHILDCARE LIMITED - 2015-03-10
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5 Purcell House, C/o J Vyse, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.