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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 7
  • 1
    Crocker, Vanessa Sara
    Company Director born in June 1963
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Crocker, Paul Jacob
    Born in January 1961
    Individual (171 offsprings)
    Officer
    1979-01-25 ~ now
    OF - Director → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Crocker, Erika Suze
    Company Director born in April 1937
    Individual (38 offsprings)
    Officer
    (before 1993-12-31) ~ 2025-07-16
    OF - Director → CIF 0
    Crocker, Erika Suze
    Individual (38 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
    Crocker, Erika Suze
    Company Director
    Individual (38 offsprings)
    (before 1992-12-31) ~ 2025-07-16
    OF - Secretary → CIF 0
  • 4
    Crocker, Howard Henry
    Born in December 1962
    Individual (149 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (149 offsprings)
    Person with significant control
    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
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Crocker, David Judah
    Company Director born in August 1927
    Individual (71 offsprings)
    Officer
    ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    DELPH GROUP HOLDINGS LIMITED
    13556287 01909766
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PEARL PROPERTY LIMITED

Period: 1953-08-01 ~ now
Company number: 00522369
Registered name
PEARL PROPERTY LIMITED - now
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
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1953-08-01 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PEARL PROPERTY LIMITED
    S
    Registered number missing
    12 Copthall Avenue, London, EC2R 7DH
    CIF 1
  • PEARL PROPERTY LIMITED
    S
    Registered number 00522369
    35, 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 7
  • 1
    PARKCITY LIMITED
    01454178
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 5 - Right to appoint or remove directors OE
  • 2
    PEARL CENTRAL LIMITED
    - now 03131779
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PEARL SHIPPING LIMITED
    - now 01909766
    DELPH GROUP HOLDINGS LIMITED
    - 2021-08-06 01909766 13556287
    PEARL SHIPPING LIMITED
    - 2021-02-26 01909766
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    PP 1 LIMITED
    03590342
    1 Vere Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PPL 2 LIMITED
    - now 08286650 05306721
    PEARL FINANCE LIMITED
    - 2021-12-17 08286650 13806371
    PPL 2 LIMITED
    - 2021-02-26 08286650 05306721
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITED
    02972924
    1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (22 parents)
    Officer
    1994-10-03 ~ 1997-05-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.