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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 9
  • 1
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Donlon, Thomas Smith
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Melling, Simon Charles
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2025-12-17 ~ 2026-04-01
    OF - Director → CIF 0
    Simon Charles Melling
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2025-12-17 ~ 2026-04-01
    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
  • 5
    Allen, Michael David
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Simon John
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Simon John King
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2025-12-17 ~ 2026-04-01
    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
  • 7
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (260 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    W1M GROUP LIMITED
    - now 03657403
    LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
    16, Babmaes Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT PEARL HOLDINGS LIMITED

Period: 2025-12-17 ~ now
Company number: 16916496
Registered name
PROJECT PEARL HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PROJECT PEARL HOLDINGS LIMITED
    Info
    Registered number 16916496
    130 Jermyn Street, London SW1Y 4UR
    PRIVATE LIMITED COMPANY incorporated on 2025-12-17 (5 months). The status of the company number is Active.
    CIF 0
  • PROJECT PEARL HOLDINGS LIMITED
    S
    Registered number 16916496
    130, Jermyn Street, London, United Kingdom, SW1Y 4UR
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERMEER FINANCIAL PLANNING LIMITED
    14489830
    130 Jermyn Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VERMEER INVESTMENT MANAGEMENT LIMITED
    09081916
    130 Jermyn Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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