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
    Etherington, Robin John
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Etherington, Robin
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ground, Peter George
    Customer Services Director born in March 1968
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearl House, 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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 2
  • 1
    Mr Robin John Etherington
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-05-10 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Catling, Stephen John
    Purchasing Director born in September 1960
    Individual
    Officer
    2007-03-19 ~ 2021-03-11
    OF - Director → CIF 0
    Mr Stephen John Catling
    Born in September 1960
    Individual
    Person with significant control
    2016-05-10 ~ 2021-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEARL AUTOMOTIVE HOLDINGS LIMITED

Previous name
PEARL AUTOMOTIVE LIMITED - 2007-12-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
706,208 GBP2023-12-31
706,208 GBP2022-12-31
Current Assets
98 GBP2023-12-31
98 GBP2022-12-31
Creditors
Current
-682,225 GBP2023-12-31
-680,212 GBP2022-12-31
Net Current Assets/Liabilities
-682,127 GBP2023-12-31
-680,114 GBP2022-12-31
Total Assets Less Current Liabilities
24,081 GBP2023-12-31
26,094 GBP2022-12-31
Net Assets/Liabilities
24,081 GBP2023-12-31
26,094 GBP2022-12-31
Equity
24,081 GBP2023-12-31
26,094 GBP2022-12-31

Related profiles found in government register
  • PEARL AUTOMOTIVE HOLDINGS LIMITED
    Info
    PEARL AUTOMOTIVE LIMITED - 2007-12-28
    Registered number 06169625
    Pearl House, 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex SS7 4PW
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PEARL AUTOMOTIVE HOLDINGS LIMNITED
    S
    Registered number 06169625
    2, Armstrong Road, Manor Trading Estate, Benfleet, England, SS7 4PW
    Limited Company in England
    CIF 1
  • PEARL AUTOMOTIVE HOLDINGSLIMITED
    S
    Registered number 6169625
    2, Armstrong Road, Manor Trading Estate, Benfleet, England, SS7 4PW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PURPLELINE PRINTS LIMITED - 1999-05-18
    PEARL PRODUCTS LIMITED - 1994-09-16
    NILEREALM LIMITED - 1981-12-31
    Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -446 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    PURPLE LINE (U.K.) LIMITED - 1994-10-11
    Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,150 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.