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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 11
  • 1
    Ward, Richard
    Contractor born in April 1959
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Pearl, John William
    Farmer born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Clare, David
    Individual (3 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 4
    Read, Kathleen Jane
    Non Working Director born in October 1946
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2024-01-18
    OF - Director → CIF 0
    Mrs Kathleen Jane Read
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-01-22
    PE - Has significant influence or controlCIF 0
  • 5
    Pearl, Lucinda Kate
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hart, Colin
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Pailthorpe, Julie
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Pearl, Margaret Aldington
    Chairman born in June 1916
    Individual (5 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Hughes, Richard Edward
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Hughes, Richard Edward
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Bray, Simon Marcus
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    HUGH PEARL (LAND DRAINAGE) LIMITED
    00558951
    New Farm, Bobbingworth, Ongar, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARL (SERVICE SYSTEMS) LIMITED

Period: 1986-01-17 ~ now
Company number: 01979412
Registered name
PEARL (SERVICE SYSTEMS) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
378 GBP2025-03-31
378 GBP2024-03-31
Total Assets Less Current Liabilities
378 GBP2025-03-31
378 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
278 GBP2025-03-31
278 GBP2024-03-31
Equity
378 GBP2025-03-31
378 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
378 GBP2025-03-31
378 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • PEARL (SERVICE SYSTEMS) LIMITED
    Info
    Registered number 01979412
    New Farm, Bobbingworth, Ongar, Essex CM5 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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