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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
    Acheson, James
    Chartered Surveyor born in October 1979
    Individual (33 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David
    Real Estate Investment Management born in January 1969
    Individual (40 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Amies, William George
    Real Estate Investment Management born in October 1974
    Individual (38 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2017-11-17 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 5
    PEARL UK MIDCO LIMITED
    11069346
    34, Park Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARL UK HOLDCO LIMITED

Period: 2017-11-17 ~ 2025-03-19
Company number: 11069879
Registered name
PEARL UK HOLDCO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PEARL UK HOLDCO LIMITED
    Info
    Registered number 11069879
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 and dissolved on 2025-03-19 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-16
    CIF 0
  • PEARL UK HOLDCO LIMITED
    S
    Registered number 11069879
    55, Baker Street, London, England, W1U 7EU
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OWNERS INVESTMENTS LIMITED
    00278047 02792313
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.