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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 7
  • 1
    Patel, Yunus
    Born in February 1967
    Individual (36 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 4
    Hussein, Mohamed Ismail
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Salim Ibrahim
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (49 offsprings)
    1999-01-18 ~ 2009-10-22
    OF - Director → CIF 0
    2012-03-16 ~ 2015-03-11
    OF - Director → CIF 0
    Patel, Salim Ibrahim
    Director
    Individual (49 offsprings)
    Officer
    1999-01-18 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 6
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual (33 offsprings)
    Officer
    1999-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    PEARL FAMCO LIMITED
    09101391
    Unit 3, 18 Plumbers Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARL HOLDINGS LIMITED

Period: 1999-01-18 ~ now
Company number: 03696631
Registered name
PEARL HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
2,014,777 GBP2023-06-30
Investment Property
37,393,719 GBP2024-06-30
37,333,517 GBP2023-06-30
Fixed Assets - Investments
253,282 GBP2024-06-30
252,058 GBP2023-06-30
Fixed Assets
37,647,002 GBP2024-06-30
39,600,353 GBP2023-06-30
Debtors
18,366,192 GBP2024-06-30
17,622,818 GBP2023-06-30
Cash at bank and in hand
1,148,266 GBP2024-06-30
124,300 GBP2023-06-30
Current Assets
19,514,458 GBP2024-06-30
17,747,118 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,720,529 GBP2023-06-30
Net Current Assets/Liabilities
4,086,174 GBP2024-06-30
-973,411 GBP2023-06-30
Total Assets Less Current Liabilities
41,733,176 GBP2024-06-30
38,626,942 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,223,386 GBP2024-06-30
-8,342,257 GBP2023-06-30
Net Assets/Liabilities
25,961,116 GBP2024-06-30
25,247,677 GBP2023-06-30
Equity
Called up share capital
10,750 GBP2024-06-30
10,750 GBP2023-06-30
Share premium
1,349,250 GBP2024-06-30
1,349,250 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
-26,794 GBP2023-06-30
Retained earnings (accumulated losses)
24,601,116 GBP2024-06-30
23,914,471 GBP2023-06-30
Equity
25,961,116 GBP2024-06-30
25,247,677 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
37,393,719 GBP2024-06-30
37,333,517 GBP2023-06-30
Investments in group undertakings and participating interests
253,282 GBP2024-06-30
252,058 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
199,796 GBP2024-06-30
162,468 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
523,810 GBP2024-06-30
523,810 GBP2023-06-30
Amounts Owed By Related Parties
15,178,214 GBP2024-06-30
Current
14,351,206 GBP2023-06-30
Other Debtors
Current
2,464,372 GBP2024-06-30
2,585,334 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,465,166 GBP2024-06-30
6,498,033 GBP2023-06-30
Trade Creditors/Trade Payables
Current
379,875 GBP2024-06-30
171,151 GBP2023-06-30
Amounts owed to group undertakings
Current
4,531,108 GBP2024-06-30
4,662,313 GBP2023-06-30
Corporation Tax Payable
Current
100,781 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,993 GBP2024-06-30
25,559 GBP2023-06-30
Other Creditors
Current
6,914,361 GBP2024-06-30
7,363,473 GBP2023-06-30
Creditors
Current
15,428,284 GBP2024-06-30
18,720,529 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,223,386 GBP2024-06-30
8,342,257 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
825,000 GBP2024-06-30
1,020,000 GBP2023-06-30
Related profiles found in government register
  • PEARL HOLDINGS LIMITED
    Info
    Registered number 03696631
    Unit 3 18 Plumbers Row, London E1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PEARL HOLDINGS LIMITED
    S
    Registered number missing
    18 Plumbers Row, Unit 4, London, E1 1EP
    CIF 1
  • PEARL HOLDINGS LIMITED
    S
    Registered number 3693361
    Solar House, Alpine Way, London, England, E6 6LA
    Limited Company in England And Wales, England
    CIF 2
  • PEARL HOLDINGS LIMITED
    S
    Registered number 03696631
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom, IG2 6FF
    Limited in Pearl Holdings Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    365 ROOMS BRISTOL LTD
    11592956
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDGATE PROPERTIES (UK) LIMITED
    05235766
    42 Hampton Road Forest Gate, London, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLACK BEAN CAFÉ LIMITED
    14127021
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CHAND DEVELOPMENTS LIMITED
    07853178
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EASTCOTE RESTAURANT HOLDING LIMITED
    12060773
    Unit 3 18 Plumbers Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    EASTCOTE RESTAURANT LTD
    11958953
    Unit 3 18 Plumbers Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    EROMORG LIMITED
    04829768
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    FRASER MORGAN (ALLEN STREET) LIMITED
    11277628
    3rd Floor 207 Regent Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-09
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GLYNTEX LTD
    05431193
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    HIGHPRIDE PROPERTIES LIMITED
    06116699
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LM LONDON LIMITED
    - now 07012427
    NEWLOOK IMPORT\ EXPORT LIMITED - 2023-02-24
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    MAYREX VENTURES LTD
    04407398
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    MILEBERRY LIMITED
    08559987
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    SUNGLEN HOLDINGS LIMITED
    12251888
    Unit 4 18 Plumbers Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-10-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SUNGLEN PROPERTIES LTD
    05295922
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2017-08-24 ~ 2017-08-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SWITCH (LONDON) LIMITED
    02821384
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    SWITCH TRADING UK LTD
    05821390
    104 Commercial Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-02-28
    CIF 1 - Director → ME
  • 18
    Y A APARTHOTELS LTD
    12141379
    36 Triangle West, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ZORAR LIMITED
    08551836
    Unit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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