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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 8
  • 1
    Newman, Henry
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Rubin, Pearl Patricia
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mrs Pearl Patricia Rubin
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Reeves, Diane
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 4
    Schuldenfrei, James Joseph
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 5
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcs Incorporations Limited
    Individual (52 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 8
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Secretary → CIF 0
    2002-04-02 ~ 2004-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL SECURITIES LIMITED

Period: 2001-04-06 ~ now
Company number: 04195939
Registered name
PEARL SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
52,274 GBP2025-09-30
65,342 GBP2024-09-30
Investment Property
600,000 GBP2025-09-30
600,000 GBP2024-09-30
Fixed Assets - Investments
41 GBP2025-09-30
41 GBP2024-09-30
Fixed Assets
652,315 GBP2025-09-30
665,383 GBP2024-09-30
Debtors
1,235,618 GBP2025-09-30
1,252,014 GBP2024-09-30
Cash at bank and in hand
146,559 GBP2025-09-30
32,086 GBP2024-09-30
Current Assets
1,382,177 GBP2025-09-30
1,284,100 GBP2024-09-30
Net Current Assets/Liabilities
1,285,914 GBP2025-09-30
1,194,597 GBP2024-09-30
Total Assets Less Current Liabilities
1,938,229 GBP2025-09-30
1,859,980 GBP2024-09-30
Creditors
Non-current
-49,096 GBP2025-09-30
-66,813 GBP2024-09-30
Net Assets/Liabilities
1,856,668 GBP2025-09-30
1,762,622 GBP2024-09-30
Equity
Called up share capital
1,030 GBP2025-09-30
1,030 GBP2024-09-30
Retained earnings (accumulated losses)
1,758,244 GBP2025-09-30
1,647,105 GBP2024-09-30
1,538,937 GBP2023-09-30
Equity
1,856,668 GBP2025-09-30
1,762,622 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2024-09-30
Computers
996 GBP2024-09-30
Motor vehicles
89,609 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
96,605 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2025-09-30
6,000 GBP2024-09-30
Computers
996 GBP2025-09-30
996 GBP2024-09-30
Motor vehicles
37,335 GBP2025-09-30
24,267 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,331 GBP2025-09-30
31,263 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
13,068 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,068 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-09-30
0 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
52,274 GBP2025-09-30
65,342 GBP2024-09-30
Investment Property - Fair Value Model
600,000 GBP2024-09-30
Other Investments Other Than Loans
41 GBP2025-09-30
41 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
162,042 GBP2025-09-30
Current, Amounts falling due within one year
191,438 GBP2024-09-30
Non-current, Amounts falling due after one year
325,001 GBP2025-09-30
Amounts falling due after one year, Non-current
325,001 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Corporation Tax Payable
Current
6,943 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,653 GBP2025-09-30
4,795 GBP2024-09-30
Other Creditors
Current
74,667 GBP2025-09-30
74,708 GBP2024-09-30
Creditors
Current
96,263 GBP2025-09-30
89,503 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
10,000 GBP2024-09-30
Other Creditors
Non-current
49,096 GBP2025-09-30
56,813 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-09-30
700 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Equity
Called up share capital
1,030 GBP2025-09-30
1,030 GBP2024-09-30
Profit/Loss
112,296 GBP2024-10-01 ~ 2025-09-30
160,720 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PEARL SECURITIES LIMITED
    Info
    Registered number 04195939
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • PEARL SECURITIES LIMITED
    S
    Registered number 04195939
    2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited Company in The Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGAM HOTELS (KW) LTD
    10449423 11821713... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-10-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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.