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
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mrs Olivia Laura Smith
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marchant, Timothy John
    Fund Manager born in January 1982
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, James Edward
    Captain Royal Marines born in March 1988
    Individual
    Officer
    2017-02-09 ~ 2020-11-10
    OF - Director → CIF 0
    Smith, James Edward
    Individual
    Officer
    2016-12-15 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mr James Edward Smith
    Born in March 1988
    Individual
    Person with significant control
    2017-02-09 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Duffy, Anthony David
    Investment Management born in May 1975
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-02-24
    OF - Director → 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
73,100 GBP2023-12-30
0 GBP2022-12-30
Debtors
474,687 GBP2023-12-30
372,871 GBP2022-12-30
Cash at bank and in hand
101,518 GBP2023-12-30
70,985 GBP2022-12-30
Current Assets
1,203,007 GBP2023-12-30
1,090,543 GBP2022-12-30
Creditors
Non-current
-716,666 GBP2023-12-30
-289,855 GBP2022-12-30
Net Assets/Liabilities
498,756 GBP2023-12-30
729,054 GBP2022-12-30
Equity
Called up share capital
176 GBP2023-12-30
176 GBP2022-12-30
Share premium
763,165 GBP2023-12-30
763,165 GBP2022-12-30
Retained earnings (accumulated losses)
-264,585 GBP2023-12-30
-34,287 GBP2022-12-30
Equity
498,756 GBP2023-12-30
729,054 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Other than goodwill
66,916 GBP2023-12-30
0 GBP2022-12-30
Intangible Assets - Gross Cost
108,958 GBP2023-12-30
34,972 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,892 GBP2023-12-30
0 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
39,026 GBP2023-12-30
28,163 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,892 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
10,863 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Other than goodwill
65,024 GBP2023-12-30
0 GBP2022-12-30
Intangible Assets
69,932 GBP2023-12-30
6,809 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Other
84,906 GBP2023-12-30
3,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,806 GBP2023-12-30
3,000 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,806 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
73,100 GBP2023-12-30
0 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
443,108 GBP2023-12-30
274,860 GBP2022-12-30
Other Debtors
Amounts falling due within one year
31,579 GBP2023-12-30
98,011 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
474,687 GBP2023-12-30
372,871 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
34,783 GBP2023-12-30
34,783 GBP2022-12-30
Trade Creditors/Trade Payables
Current
92,658 GBP2023-12-30
31,882 GBP2022-12-30
Other Taxation & Social Security Payable
Current
1,376 GBP2023-12-30
9,978 GBP2022-12-30
Other Creditors
Current
1,800 GBP2023-12-30
1,800 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
716,666 GBP2023-12-30
289,855 GBP2022-12-30
  • OLIVIA & PEARL LTD
    Info
    THE PEARL LONDON GROUP LTD - 2017-07-04
    Registered number 10526595
    4 Old Park Lane, Mayfair, London W1K 1QW
    Private Limited Company incorporated on 2016-12-15 (8 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.