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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
Active 3
  • 1
    Bray, Emily Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
    Ms Emily Jane Bray
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Tolhurst, Samantha
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
    Ms Samantha Ann Tolhurst
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Harmstorf Pearl, Lucinda Kate
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
    Harmstorf Pearl, Lucinda Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lucinda Kate Harmstorf Pearl
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Pearl, Margaret Aldington
    Company Director born in June 1916
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Pailthorpe, Julie
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Ward, Richard
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Hughes, Richard Edward
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2007-03-31
    OF - Director → CIF 0
    Hughes, Richard Edward
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Hart, Colin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Read, Kathleen Jane
    Non Working Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2024-01-18
    OF - Director → CIF 0
    Executor Of The Estate Of Kathleen Jane Read
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Pearl, John William
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1998-09-24
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-09-11 ~ 1998-09-24
    PE - Nominee Director → CIF 0
    1998-09-11 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL GROUP HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
586,869 GBP2024-03-31
586,869 GBP2023-03-31
Debtors
5,893 GBP2024-03-31
6,436 GBP2023-03-31
Net Current Assets/Liabilities
5,893 GBP2024-03-31
6,436 GBP2023-03-31
Total Assets Less Current Liabilities
592,762 GBP2024-03-31
593,305 GBP2023-03-31
Net Assets/Liabilities
592,162 GBP2024-03-31
592,705 GBP2023-03-31
Equity
Called up share capital
1,380 GBP2024-03-31
1,380 GBP2023-03-31
Share premium
87,120 GBP2024-03-31
87,120 GBP2023-03-31
Retained earnings (accumulated losses)
503,662 GBP2024-03-31
504,205 GBP2023-03-31
Equity
592,162 GBP2024-03-31
592,705 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
586,869 GBP2023-03-31
Other Investments Other Than Loans
586,869 GBP2024-03-31
586,869 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,893 GBP2024-03-31
6,436 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2024-03-31

Related profiles found in government register
  • PEARL GROUP HOLDINGS LIMITED
    Info
    Registered number 03630337
    icon of addressNew Farm, Bobbingworth, Ongar, Essex CM5 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PEARL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNew Farm, Bobbingworth, Ongar, Essex, England, CM5 0DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Farm, Bobbingworth, Ongar, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,731,294 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.