logo
explain how to read the page

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 3
  • 1
    Crocker, Howard Henry
    Born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Paul Jacob
    Born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 1979-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -694,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Crocker, Vanessa Sara
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    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
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (118 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Crocker, Erika Suze
    Company Director born in April 1937
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2025-07-16
    OF - Director → CIF 0
    Crocker, Erika Suze
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2025-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4,424 GBP2024-12-31
9,903 GBP2023-12-31
Net Assets/Liabilities
2,673 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
37,300 GBP2024-12-31
37,300 GBP2023-12-31
Retained earnings (accumulated losses)
-34,927 GBP2024-12-31
-37,600 GBP2023-12-31
Equity
2,673 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
775 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-01-01 ~ 2024-12-31
300 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEARL PROPERTY LIMITED
    Info
    Registered number 00522369
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1953-08-01 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PEARL PROPERTY LIMITED
    S
    Registered number missing
    icon of address12 Copthall Avenue, London, EC2R 7DH
    CIF 1
  • PEARL PROPERTY LIMITED
    S
    Registered number 00522369
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HOSTMOVE LIMITED - 1996-02-02
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    SHOWDEAN LIMITED - 1985-06-05
    PEARL SHIPPING LIMITED - 2021-02-26
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address1 Vere Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of address1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-02
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.