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 1
  • Hughes, Vincent David
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
    Mr Vincent David Hughes
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2018-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARLSTONE CAPITAL GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
0 GBP2022-02-28
10,244 GBP2021-02-28
Creditors
Current
0 GBP2022-02-28
-1,169 GBP2021-02-28
Net Current Assets/Liabilities
0 GBP2022-02-28
9,075 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-100 GBP2022-02-28
8,975 GBP2021-02-28
Equity
0 GBP2022-02-28
9,075 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
Other Debtors
Current
0 GBP2022-02-28
10,244 GBP2021-02-28
Other Creditors
Current
0 GBP2022-02-28
1,169 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28

Related profiles found in government register
  • PEARLSTONE CAPITAL GROUP LIMITED
    Info
    Registered number 11221433
    13 Stedham Walk, Swindon, Wiltshire SN3 2LJ
    Private Limited Company incorporated on 2018-02-23 and dissolved on 2023-05-23 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • PEARLSTONE CAPITAL GROUP LIMITED
    S
    Registered number 11221433
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    MERCURE PROPERTY INVESTMENTS LIMITED - 2018-03-07
    MECURE INVESTMENTS LIMITED - 2016-06-21
    13 Stedham Walk, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,009 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    13 Stedham Walk, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -52,547 GBP2023-02-28
    Person with significant control
    2018-05-16 ~ 2019-11-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    13 Stedham Walk, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    189,955 GBP2024-02-28
    Person with significant control
    2018-05-16 ~ 2019-11-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MERCURE LIVING LTD - 2018-03-07
    13 Stedham Walk, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,387 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ 2019-11-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -802 GBP2021-03-31
    Person with significant control
    2018-03-01 ~ 2018-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.