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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 1
  • Pearlman, Samuel Dan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Samuel Dan Pearlman
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pearlman, Harold Hersh
    Co Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 2021-03-04
    OF - Director → CIF 0
  • 2
    Davis, Harold Austin
    Co Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Rainford, Philip
    Finance Direct0r born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Pearlman, Ralph David
    Co Director born in October 1911
    Individual
    Officer
    icon of calendar ~ 1998-05-10
    OF - Director → CIF 0
  • 5
    Pearlman, Meyer
    Co Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-03-26
    OF - Director → CIF 0
    Pearlman, Meyer
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-05-11
    OF - Secretary → CIF 0
  • 6
    MOWBRAY MERCANTILE FACILITIES LIMITED - now
    M.M.F. (UK) LIMITED - 2013-06-27
    PEARLMANS FINANCE LTD - 2016-09-19
    MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
    icon of address10, Murton Street, Sunderland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,878 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. PEARLMAN & SONS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Equity
Called up share capital
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
-60,000 GBP2024-06-30
-60,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • J. PEARLMAN & SONS LIMITED
    Info
    Registered number 00339381
    icon of addressFlat 8, Dewlands Court, 2 Turnberry Close, London NW4 1JL
    PRIVATE LIMITED COMPANY incorporated on 1938-04-19 (87 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.