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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Kfir, Ben Benjamin
    Property Manager born in July 1975
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Van Someren, Alexandra Lucie
    Administrator born in February 1968
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Webb, John Thomas
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 4
    Crs Legal Services Limited
    Individual (206 offsprings)
    Officer
    1993-11-30 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 5
    Israel, Joanna Michelle
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Peter Isaac
    Solicitor born in August 1959
    Individual (10 offsprings)
    Officer
    2006-04-05 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Israel, Adam Jonathan
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Chasan, Allan John
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Israel, Rachile
    Teacher born in June 1924
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Page, Stephen John
    Lecturer born in October 1950
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-09-10
    OF - Director → CIF 0
    Page, Stephen John
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 11
    Israel, Denise
    Housewife born in September 1951
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2019-12-12
    OF - Director → CIF 0
    Israel, Denise
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 12
    Israel, Gideon Ian
    Born in November 1948
    Individual (39 offsprings)
    Officer
    1993-12-14 ~ now
    OF - Director → CIF 0
    Israel, Gideon Ian
    Engineer
    Individual (39 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
    Israel, Gideon Ian
    Individual (39 offsprings)
    1999-09-07 ~ 2005-04-13
    OF - Secretary → CIF 0
    Mr Gideon Ian Israel
    Born in November 1948
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Jordan, Charmaine Barbara
    Personal Assistant born in December 1950
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1993-11-30 ~ 1993-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARL PROPERTIES LIMITED

Period: 1993-11-30 ~ now
Company number: 02876436
Registered name
PEARL PROPERTIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
58,263 GBP2024-11-30
76,831 GBP2023-11-30
Investment Property
7,391,487 GBP2024-11-30
10,499,487 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
7,460,202 GBP2024-11-30
10,586,770 GBP2023-11-30
Debtors
Current
2,884,599 GBP2024-11-30
3,391,607 GBP2023-11-30
Cash at bank and in hand
1,596,999 GBP2024-11-30
494,087 GBP2023-11-30
Current Assets
4,481,598 GBP2024-11-30
3,885,694 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-7,564,736 GBP2023-11-30
Net Current Assets/Liabilities
-1,285,029 GBP2024-11-30
-3,679,042 GBP2023-11-30
Total Assets Less Current Liabilities
6,175,173 GBP2024-11-30
6,907,728 GBP2023-11-30
Net Assets/Liabilities
6,052,175 GBP2024-11-30
6,626,968 GBP2023-11-30
Equity
Called up share capital
686 GBP2024-11-30
686 GBP2023-11-30
Share premium
601,914 GBP2024-11-30
601,914 GBP2023-11-30
Revaluation reserve
433,728 GBP2024-11-30
1,046,207 GBP2023-11-30
Retained earnings (accumulated losses)
5,015,847 GBP2024-11-30
4,978,161 GBP2023-11-30
Equity
6,052,175 GBP2024-11-30
6,626,968 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,994 GBP2024-11-30
102,761 GBP2023-11-30
Plant and equipment
5,888 GBP2024-11-30
5,888 GBP2023-11-30
Motor vehicles
125,967 GBP2024-11-30
125,967 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
235,849 GBP2024-11-30
234,616 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,287 GBP2024-11-30
100,006 GBP2023-11-30
Plant and equipment
3,152 GBP2024-11-30
2,240 GBP2023-11-30
Motor vehicles
73,147 GBP2024-11-30
55,539 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,586 GBP2024-11-30
157,785 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,281 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
912 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
17,608 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,801 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,707 GBP2024-11-30
2,755 GBP2023-11-30
Plant and equipment
2,736 GBP2024-11-30
3,648 GBP2023-11-30
Motor vehicles
52,820 GBP2024-11-30
70,428 GBP2023-11-30
Investment Property - Fair Value Model
7,391,487 GBP2024-11-30
10,499,487 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-3,143,070 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • PEARL PROPERTIES LIMITED
    Info
    Registered number 02876436
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PEARL PROPERTIES LIMITED
    S
    Registered number 02876436
    College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
    LTD in UK
    CIF 1
  • PEARL PROPERTIES LIMITED
    S
    Registered number 02876436
    College House, 17 King Edwards Road, Ruislip, Middlesex, England, HA4 7AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
    01339133
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ 2025-07-29
    CIF 5 - Director → ME
  • 2
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2015-03-14 ~ now
    CIF 3 - LLP Designated Member → ME
    2016-09-30 ~ 2016-11-21
    CIF 4 - LLP Designated Member → ME
  • 4
    25 Sydney Grove London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    RESIDE BATH LIMITED
    06732947
    24 Barton Street, Bath, Somerset
    Active Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ 2022-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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