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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 12
  • 1
    Ward, Richard
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Pearl, John William
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Tolhurst, Samantha
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Ms Samantha Ann Tolhurst
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1998-09-11 ~ 1998-09-24
    OF - Nominee Director → CIF 0
  • 5
    Read, Kathleen Jane
    Non Working Director born in October 1946
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2024-01-18
    OF - Director → CIF 0
    Executor Of The Estate Of Kathleen Jane Read
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-06
    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
  • 6
    Harmstorf Pearl, Lucinda Kate
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Harmstorf Pearl, Lucinda Kate
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lucinda Kate Harmstorf Pearl
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2024-10-06 ~ 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
  • 7
    Hart, Colin
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Pailthorpe, Julie
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Pearl, Margaret Aldington
    Company Director born in June 1916
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Hughes, Richard Edward
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2007-03-31
    OF - Director → CIF 0
    Hughes, Richard Edward
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    Bray, Emily Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Ms Emily Jane Bray
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2024-10-06 ~ 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
  • 12
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-09-11 ~ 1998-09-24
    OF - Nominee Director → CIF 0
    1998-09-11 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL GROUP HOLDINGS LIMITED

Period: 1998-09-11 ~ now
Company number: 03630337
Registered name
PEARL GROUP HOLDINGS 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
Fixed Assets - Investments
586,869 GBP2025-03-31
586,869 GBP2024-03-31
Debtors
4,863 GBP2025-03-31
5,893 GBP2024-03-31
Net Current Assets/Liabilities
4,863 GBP2025-03-31
5,893 GBP2024-03-31
Total Assets Less Current Liabilities
591,732 GBP2025-03-31
592,762 GBP2024-03-31
Net Assets/Liabilities
591,132 GBP2025-03-31
592,162 GBP2024-03-31
Equity
Called up share capital
1,380 GBP2025-03-31
1,380 GBP2024-03-31
Share premium
87,120 GBP2025-03-31
87,120 GBP2024-03-31
Retained earnings (accumulated losses)
502,632 GBP2025-03-31
503,662 GBP2024-03-31
Equity
591,132 GBP2025-03-31
592,162 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
586,869 GBP2024-03-31
Other Investments Other Than Loans
586,869 GBP2025-03-31
586,869 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,863 GBP2025-03-31
5,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2025-03-31

Related profiles found in government register
  • PEARL GROUP HOLDINGS LIMITED
    Info
    Registered number 03630337
    New Farm, Bobbingworth, Ongar, Essex CM5 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PEARL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    New Farm, Bobbingworth, Ongar, Essex, England, CM5 0DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUGH PEARL (LAND DRAINAGE) LIMITED
    00558951
    New Farm, Bobbingworth, Ongar, Essex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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