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 4
  • 1
    Crocker, Erika Suze
    Company Director born in April 1937
    Individual (22 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Crocker, Erika Suze
    Individual (22 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Crocker, Paul Jacob
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    1979-01-25 ~ now
    OF - director → CIF 0
  • 3
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Crocker, Vanessa Sara
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - director → CIF 0
  • 2
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    ~ 2021-03-29
    OF - director → CIF 0
  • 5
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    ~ 2019-06-21
    OF - director → 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
Fixed Assets - Investments
0 GBP2023-12-31
200 GBP2022-07-31
Debtors
0 GBP2023-12-31
256,692 GBP2022-07-31
Cash at bank and in hand
9,903 GBP2023-12-31
6,214 GBP2022-07-31
Current Assets
9,903 GBP2023-12-31
262,906 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-9,903 GBP2023-12-31
-262,906 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
200 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-07-31
Capital redemption reserve
37,300 GBP2023-12-31
37,300 GBP2022-07-31
Retained earnings (accumulated losses)
-37,600 GBP2023-12-31
-37,400 GBP2022-07-31
Equity
0 GBP2023-12-31
200 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
200 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
256,692 GBP2022-07-31
Amounts owed to group undertakings
Current
9,903 GBP2023-12-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-12-31
262,906 GBP2022-07-31
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 (71 years 10 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 00522369
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.