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 7
  • 1
    Ladopouli, Andrew
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Veness, Martyn George
    Management Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Adrian
    Surveyor born in March 1962
    Individual (15 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Land, Philippa
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Land, Philippa
    Individual (8 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Stone, Simon Lawrence
    Chartered Surveyor born in June 1954
    Individual (6 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,796 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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 5
  • 1
    Lester, Robin Jonathan
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Becker, Colin Andrew
    Commercial Property Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Heaslop, John Adair Colpoys
    Born in July 1950
    Individual
    Officer
    2012-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Vaus, Nicholas
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2008-03-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    MERJS HOLDINGS LIMITED - 2013-04-19
    ACRE 977 LIMITED - 2005-04-19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    61,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARL FM LIMITED

Previous name
MERJS FACILITIES LIMITED - 2009-06-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Debtors
Current
567,852 GBP2022-12-31
Cash at bank and in hand
92,839 GBP2022-12-31
Current Assets
660,691 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-699,000 GBP2022-12-31
Net Current Assets/Liabilities
-38,309 GBP2022-12-31
Total Assets Less Current Liabilities
-38,309 GBP2022-12-31
Net Assets/Liabilities
-38,309 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Capital redemption reserve
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
-105 GBP2023-12-31
-38,414 GBP2022-12-31
Equity
-38,309 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
567,852 GBP2022-12-31
Cash and Cash Equivalents
92,839 GBP2022-12-31
Amounts owed to group undertakings
Current
699,000 GBP2022-12-31
Creditors
Current
699,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,894 shares2023-12-31
9,894 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • PEARL FM LIMITED
    Info
    MERJS FACILITIES LIMITED - 2009-06-15
    Registered number 06531153
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2008-03-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.