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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 13
  • 1
    Benabdelkhalek, Jad
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Windhorst, Lars, Mr.
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael John Beattie
    Born in March 1949
    Individual (19 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcdonald, Stuart
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    The Official Receiver Or Nottingham
    Individual (1441 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Perrier, Pascal Jean Michel
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2022-05-21
    OF - Director → CIF 0
  • 8
    Steven Illes
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Mr Sebastien Moerman
    Born in March 1973
    Individual (29 offsprings)
    Person with significant control
    2019-10-10 ~ 2021-05-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Mr Ingmarus Johannes Maria Snijders
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 12
    Shaefer, Peter
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    127 Schiphol Boulevard 127, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-10-10 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LA PERLA BEAUTY (UK) LIMITED

Period: 2019-10-10 ~ now
Company number: 12254989
Registered name
LA PERLA BEAUTY (UK) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-04-12
Date of completion or termination of CVA on 2025-08-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-21
Commencement of winding up on 2025-05-21
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • LA PERLA BEAUTY (UK) LIMITED
    Info
    Registered number 12254989
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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