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 5
  • 1
    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
  • 2
    Wiesenberg, Robert
    Director born in November 1988
    Individual (11 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wiesenberg, Mindy
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Wiesenberg, Mindy
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Mindy Wiesenberg
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Wiesenberg, Nathan
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Nathan Wiesenberg
    Born in April 1984
    Individual (5 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
Ceased 1
  • Racker, Paula
    Housewife born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2018-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PEARL PROPERTIES GROUP LIMITED

Previous name
STRATA PROPERTIES LIMITED - 2020-01-07
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
299 GBP2024-03-31
299 GBP2023-03-31
Debtors
2,441,741 GBP2024-03-31
2,448,214 GBP2023-03-31
Cash at bank and in hand
52 GBP2024-03-31
127 GBP2023-03-31
Current Assets
2,441,793 GBP2024-03-31
2,448,341 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,107 GBP2024-03-31
-122,457 GBP2023-03-31
Net Current Assets/Liabilities
2,295,686 GBP2024-03-31
2,325,884 GBP2023-03-31
Total Assets Less Current Liabilities
2,295,985 GBP2024-03-31
2,326,183 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,265,168 GBP2024-03-31
-2,371,848 GBP2023-03-31
Net Assets/Liabilities
30,817 GBP2024-03-31
-45,665 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
30,717 GBP2024-03-31
-45,765 GBP2023-03-31
Equity
30,817 GBP2024-03-31
-45,665 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
299 GBP2024-03-31
299 GBP2023-03-31
Amounts Owed By Related Parties
7,361 GBP2024-03-31
Current
7,361 GBP2023-03-31
Other Debtors
Amounts falling due within one year
298,656 GBP2024-03-31
305,129 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
306,017 GBP2024-03-31
312,490 GBP2023-03-31
Amounts owed to group undertakings
Current
116,208 GBP2024-03-31
113,458 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,500 GBP2024-03-31
4,600 GBP2023-03-31
Other Creditors
Current
4,399 GBP2024-03-31
4,399 GBP2023-03-31
Creditors
Current
146,107 GBP2024-03-31
122,457 GBP2023-03-31
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 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 2
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,682 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    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
    FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED - 2020-01-07
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,504 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.