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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 6
  • 1
    Wiesenberg, Mindy
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Wiesenberg, Mindy
    Individual (18 offsprings)
    Officer
    (before 1993-03-01) ~ 2025-06-30
    OF - Secretary → CIF 0
    Mrs Mindy Wiesenberg
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Andrew Avi Wiesenberg
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 3
    Wiesenberg, Robert
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Tanya White
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 5
    Racker, Paula
    Housewife born in May 1927
    Individual (8 offsprings)
    Officer
    ~ 2018-09-29
    OF - Director → CIF 0
  • 6
    Wiesenberg, Nathan
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Nathan Wiesenberg
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
parent relation
Company in focus

PEARL PROPERTIES GROUP LIMITED

Period: 2020-01-07 ~ now
Company number: 00785160
Registered names
PEARL PROPERTIES GROUP LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
299 GBP2025-03-31
299 GBP2024-03-31
Debtors
Current
274,966 GBP2025-03-31
306,017 GBP2024-03-31
Non-current
2,135,724 GBP2025-03-31
2,135,724 GBP2024-03-31
Cash at bank and in hand
75 GBP2025-03-31
52 GBP2024-03-31
Creditors
Non-current
-2,361,219 GBP2025-03-31
-2,265,168 GBP2024-03-31
Net Assets/Liabilities
-70,763 GBP2025-03-31
30,817 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-70,863 GBP2025-03-31
30,717 GBP2024-03-31
Equity
-70,763 GBP2025-03-31
30,817 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
299 GBP2025-03-31
299 GBP2024-03-31
Investments in Subsidiaries
299 GBP2025-03-31
299 GBP2024-03-31
Other Debtors
Current
267,605 GBP2025-03-31
298,656 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
25,500 GBP2024-03-31
Other Creditors
Current
4,400 GBP2025-03-31
4,399 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,361,219 GBP2025-03-31
2,265,168 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PEARL PROPERTIES GROUP LIMITED
    Info
    STRATA PROPERTIES LIMITED - 2020-01-07
    Registered number 00785160
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1963-12-18 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • PEARL PROPERTIES GROUP LIMITED
    S
    Registered number 00785160
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEARL PROPERTY HOLDINGS LTD.
    12346448
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEARL PROPERTY VENTURES LIMITED
    - now 00721717
    FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED
    - 2020-01-07 00721717
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-19 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.