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 1
  • Grant, Earl Mckenzie
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Earl Mckenzie Grant
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gledhill, William
    Director born in August 1970
    Individual
    Officer
    2015-03-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Neunie, Lorraine
    Individual
    Officer
    2001-03-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Grant, Earl Mckenzie
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2012-06-04
    OF - Director → CIF 0
  • 4
    Mackay, Michael
    Mechanic born in January 1983
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Bogle, Junior
    Individual
    Officer
    2002-03-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Bryant, Peter John
    Car Services born in August 1953
    Individual
    Officer
    2014-07-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 7
    Williams, Mauvia
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate
    Officer
    2001-03-06 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 9
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2001-03-06 ~ 2001-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL EXECUTIVE CARS LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
25,402 GBP2024-03-31
31,752 GBP2023-03-31
Current Assets
20,110 GBP2024-03-31
23,389 GBP2023-03-31
Creditors
Amounts falling due within one year
-92,663 GBP2024-03-31
-112,930 GBP2023-03-31
Net Current Assets/Liabilities
-72,553 GBP2024-03-31
-89,541 GBP2023-03-31
Total Assets Less Current Liabilities
-47,151 GBP2024-03-31
-57,789 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,724 GBP2024-03-31
-31,724 GBP2023-03-31
Net Assets/Liabilities
-79,525 GBP2024-03-31
-90,163 GBP2023-03-31
Equity
-79,525 GBP2024-03-31
-90,163 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PEARL EXECUTIVE CARS LTD
    Info
    Registered number 04172964
    63 Beatty Road, Stanmore HA7 4EU
    Private Limited Company incorporated on 2001-03-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.