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 4
  • 1
    Markovic, Daniel
    Operation Manager born in November 1973
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Markovic, Ajala
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Markovic, Cynthia
    Individual (1 offspring)
    Officer
    2019-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    PEARLCARE (SUMMERFIELD) LIMITED - 2015-07-15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-12-14 ~ 2006-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARLCARE (GLENFIELD) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • PEARLCARE (GLENFIELD) LIMITED
    Info
    Registered number 06028587
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2006-12-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PEARLCARE (GLENFIELD) LIMITED
    S
    Registered number 06028587
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REACH AGENCY LIMITED - 1994-07-20
    GUILDBROOK LIMITED - 1989-04-03
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.