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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
Active 2
  • 1
    Repova, Kristina
    Company Director born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
    Miss Kristina Repova
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dardha, Sonila, Dr
    Researcher born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Dr Sonila Dardha
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smith, Aidan
    Company Director born in August 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Patel, Kishan Kanu
    Company Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Smith, Ryan Paul
    Company Director born in December 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12 GBP2024-07-31
    Person with significant control
    2023-10-18 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address1, Duffield Road, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -718 GBP2024-06-30
    Person with significant control
    2023-10-18 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEARWOOD LIGHT LTD

Previous name
DIAMOND LIGHT LTD - 2024-09-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
5,664 GBP2024-10-31
Cash at bank and in hand
81,235 GBP2024-10-31
Current Assets
86,899 GBP2024-10-31
Net Current Assets/Liabilities
-8,113 GBP2024-10-31
Net Assets/Liabilities
-7,409 GBP2024-10-31
Equity
Called up share capital
10 GBP2024-10-31
Retained earnings (accumulated losses)
-7,419 GBP2024-10-31
Equity
-7,409 GBP2024-10-31
Average Number of Employees
22023-10-18 ~ 2024-10-31
Other Debtors
Amounts falling due within one year
5,664 GBP2024-10-31
Other Remaining Borrowings
Current
65,000 GBP2024-10-31
Other Creditors
Current
28,778 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,234 GBP2024-10-31
Creditors
Current
95,012 GBP2024-10-31

Related profiles found in government register
  • PEARWOOD LIGHT LTD
    Info
    DIAMOND LIGHT LTD - 2024-09-09
    Registered number 15220739
    icon of addressFirst Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    Private Limited Company incorporated on 2023-10-18 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PEARWOOD LIGHT LTD
    S
    Registered number 15220739
    icon of addressFirst Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,343 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.