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
    Garcia, Cecilia Bravo
    Barrister At Law born in October 1981
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    CHALFEN SECRETARIES LIMITED
    Madison Building, Midtown, Queensway, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Martin, Emma Jayne
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 2
    Young, Lisa Mary
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    19, Leyden Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    19, Leyden Street, London, England
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-01 ~ 2021-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARLSTAR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,402,836 EUR2023-07-31
1,402,836 EUR2022-07-31
Debtors
10,427 EUR2023-07-31
10,427 EUR2022-07-31
Net Current Assets/Liabilities
10,427 EUR2023-07-31
10,427 EUR2022-07-31
Net Assets/Liabilities
1,413,263 EUR2023-07-31
1,413,263 EUR2022-07-31
Equity
Called up share capital
1,178 EUR2023-07-31
1,178 EUR2022-07-31
Equity
1,413,263 EUR2023-07-31
1,413,263 EUR2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
1,402,836 EUR2023-07-31
1,402,836 EUR2022-07-31
Other Debtors
10,427 EUR2023-07-31
10,427 EUR2022-07-31
Debtors
Amounts falling due after one year
9,071 EUR2023-07-31
9,071 EUR2022-07-31
Equity
Revaluation reserve
1,412,085 EUR2023-07-31
1,412,085 EUR2022-07-31

  • PEARLSTAR LIMITED
    Info
    Registered number 13488351
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.