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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 2
  • 1
    Smith, Olivia Laura
    Ceo born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
    Mrs Olivia Laura Smith
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marchant, Timothy John
    Fund Manager born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Duffy, Anthony David
    Investment Management born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Smith, James Edward
    Captain Royal Marines born in March 1988
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2020-11-10
    OF - Director → CIF 0
    Smith, James Edward
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mr James Edward Smith
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLIVIA & PEARL LTD

Previous name
THE PEARL LONDON GROUP LTD - 2017-07-04
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
123,699 GBP2024-12-30
73,100 GBP2023-12-30
Debtors
562,644 GBP2024-12-30
474,687 GBP2023-12-30
Cash at bank and in hand
173,426 GBP2024-12-30
101,518 GBP2023-12-30
Current Assets
1,334,089 GBP2024-12-30
1,203,007 GBP2023-12-30
Creditors
Non-current
-575,001 GBP2024-12-30
-716,666 GBP2023-12-30
Net Assets/Liabilities
462,863 GBP2024-12-30
498,756 GBP2023-12-30
Equity
Called up share capital
176 GBP2024-12-30
176 GBP2023-12-30
Share premium
763,165 GBP2024-12-30
763,165 GBP2023-12-30
Retained earnings (accumulated losses)
-300,478 GBP2024-12-30
-264,585 GBP2023-12-30
Equity
462,863 GBP2024-12-30
498,756 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
96,130 GBP2024-12-30
66,916 GBP2023-12-30
Intangible Assets - Gross Cost
165,047 GBP2024-12-30
108,958 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,274 GBP2024-12-30
1,892 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
51,452 GBP2024-12-30
39,026 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,382 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
12,426 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
86,856 GBP2024-12-30
65,024 GBP2023-12-30
Intangible Assets
113,595 GBP2024-12-30
69,932 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Other
153,823 GBP2024-12-30
84,906 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,124 GBP2024-12-30
11,806 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,318 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Other
123,699 GBP2024-12-30
73,100 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
558,714 GBP2024-12-30
443,108 GBP2023-12-30
Other Debtors
Amounts falling due within one year
3,930 GBP2024-12-30
31,579 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
562,644 GBP2024-12-30
474,687 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
34,783 GBP2024-12-30
34,783 GBP2023-12-30
Trade Creditors/Trade Payables
Current
486,927 GBP2024-12-30
92,658 GBP2023-12-30
Other Taxation & Social Security Payable
Current
4,674 GBP2024-12-30
1,376 GBP2023-12-30
Other Creditors
Current
7,135 GBP2024-12-30
1,800 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
575,001 GBP2024-12-30
716,666 GBP2023-12-30

  • OLIVIA & PEARL LTD
    Info
    THE PEARL LONDON GROUP LTD - 2017-07-04
    Registered number 10526595
    icon of address4 Old Park Lane, Mayfair, London W1K 1QW
    Private Limited Company incorporated on 2016-12-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.