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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 2
  • 1
    MARKETING & DEVELOPMENT (HOLDINGS) LIMITED
    - now 01068328
    SEMBLANCE LIMITED - 1982-03-25
    SERVO-CHEM LIMITED - 1976-12-31
    Colinton House, Leicester Road, Bedworth, Warwickshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    Responsible for day to day running of the company including all financial affairs and accounting records.
    2023-01-28 ~ 2024-01-01
    OF - Managing Officer → CIF 0
  • 2
    KAPITAL RE LIMITED
    15386699
    Formal House, 60 St Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    Responsible for day to day running of the company including all uk financial affairs and accounting records
    2024-01-01 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

PEARLBURY PROPERTIES LIMITED

Period: 2023-01-28 ~ now
Company number: OE019076
Registered name
PEARLBURY PROPERTIES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PEARLBURY PROPERTIES LIMITED
    Info
    Registered number OE019076
    Suite 19 Bourne House, Francis Street, St Helier JE2 4QE
    OVERSEAS ENTITY incorporated on 2023-01-28 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • PEARLBURY PROPERTIES LIMITED
    S
    Registered number Oe019076
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England, GL50 3PN
    Limited Company By Shares in Jersey Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAPITAL INVESTMENTS LIMITED
    12246577
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.