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 9
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 2
    Kimber, Nigel Philip
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Carey, Andrew William
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hamilton, Tanya Michelle
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Beardmore, James Richard
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 6
    Grady, Mark
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    Paterno, Nicola Luigi
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 8
    Ahmed, Masum
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 9
    DJH MITTEN CLARKE GROUP LIMITED - 2024-07-15
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    5 GBP2022-03-31
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DJH PEARL BIDCO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • DJH PEARL BIDCO LIMITED
    Info
    Registered number 16341627
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2025-03-25 (2 months). The company status is Active.
    CIF 0
  • DJH PEARL BIDCO LIMITED
    S
    Registered number 16341627
    The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
    CIF 1
  • DJH PEARL BIDCO LIMITED
    S
    Registered number 16341627
    The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
    Private Limited Company By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Nexus House, 2 Cray Road, Sidcup, Kent
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2025-04-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    MCBRIDES BUSINESS ADVISERS LIMITED - 2023-04-24
    Nexus House, 2 Cray Road, Sidcup, Kent
    Corporate (8 parents)
    Equity (Company account)
    687,010 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.