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
    Wiesenberg, Robert
    Director born in November 1988
    Individual (11 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Wiesenberg, Mindy
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Wiesenberg, Mindy
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Wiesenberg, Nathan
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    STRATA PROPERTIES LIMITED - 2020-01-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    30,817 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Racker, Paula
    Housewife born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2018-09-29
    OF - Director → CIF 0
    Mrs Paula Racker
    Born in May 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    5, North End Road, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARL PROPERTY VENTURES LIMITED

Previous name
FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED - 2020-01-07
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,499,896 GBP2024-03-31
1,499,896 GBP2023-03-31
Debtors
18,732 GBP2024-03-31
24,608 GBP2023-03-31
Cash at bank and in hand
52 GBP2024-03-31
4,942 GBP2023-03-31
Current Assets
18,784 GBP2024-03-31
29,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-434,180 GBP2024-03-31
-475,553 GBP2023-03-31
Net Current Assets/Liabilities
-415,396 GBP2024-03-31
-446,003 GBP2023-03-31
Total Assets Less Current Liabilities
1,084,500 GBP2024-03-31
1,053,893 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-820,996 GBP2024-03-31
-857,989 GBP2023-03-31
Net Assets/Liabilities
28,504 GBP2024-03-31
-41,096 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
199 GBP2023-03-31
Retained earnings (accumulated losses)
28,305 GBP2024-03-31
-41,295 GBP2023-03-31
Equity
28,504 GBP2024-03-31
-41,096 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,499,896 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
5,000 GBP2023-03-31
Amounts Owed By Related Parties
10,000 GBP2024-03-31
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
721 GBP2024-03-31
732 GBP2023-03-31
Amounts owed to group undertakings
Current
7,361 GBP2024-03-31
7,361 GBP2023-03-31
Corporation Tax Payable
Current
22,500 GBP2024-03-31
2,500 GBP2023-03-31

  • PEARL PROPERTY VENTURES LIMITED
    Info
    FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED - 2020-01-07
    Registered number 00721717
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1962-04-17 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.