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 3
  • 1
    Patel, Mitul Bhupendra
    Company Director born in February 1990
    Individual (9 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
    Mr Mitul Bhupendra Patel
    Born in February 1990
    Individual (9 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grace, Eugene
    Investor born in November 1956
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
    Mr Eugene Grace
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haferkorn, Juergen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
    Mr Juergen Haferkorn
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 10, Catterick Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,893 GBP2023-03-31
    Officer
    2023-10-24 ~ 2024-08-05
    PE - director → CIF 0
    Person with significant control
    2023-09-08 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEARL LEGAL INVESTMENT GROUP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
66300 - Fund Management Activities
Brief company account
Debtors
50,000 GBP2024-02-28
Cash at bank and in hand
91,138 GBP2024-02-28
Current Assets
141,138 GBP2024-02-28
Net Current Assets/Liabilities
20,591 GBP2024-02-28
Total Assets Less Current Liabilities
20,591 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,260 GBP2024-02-28
Net Assets/Liabilities
19,331 GBP2024-02-28
Other Debtors
Amounts falling due within one year
50,000 GBP2024-02-28
Taxation/Social Security Payable
Amounts falling due within one year
4,998 GBP2024-02-28
Loans received from directors
Amounts falling due within one year
115,549 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-06 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-06 ~ 2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-06 ~ 2024-02-28
Average Number of Employees
12023-02-06 ~ 2024-02-28

  • PEARL LEGAL INVESTMENT GROUP LTD
    Info
    Registered number 14643260
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2023-02-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.