logo
explain how to read the page

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 6
  • 1
    Allington, Richard Douglas
    Born in December 1975
    Individual (81 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2018-03-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50, New Bond Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARL SAPPHIRE UK HOLDCO LIMITED

Period: 2018-03-07 ~ now
Company number: 11240100
Registered name
PEARL SAPPHIRE UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEARL SAPPHIRE UK HOLDCO LIMITED
    Info
    Registered number 11240100
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • PEARL SAPPHIRE UK HOLDCO LIMITED
    S
    Registered number 11240100
    50, New Bond Street, London, England, W1S 1BJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    50 New Bond Street, London
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.