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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.

Parent entities and officers 3
  • 1
    Brook, Audrey Janet
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Stephen Oliver
    Born in May 1951
    Individual (53 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    PEARL HOLDINGS NEWQUAY LIMITED
    07542248
    29, York Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIFTEEN PEARL LIMITED

Period: 2011-02-24 ~ now
Company number: 07542143
Registered name
FIFTEEN PEARL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,300,000 GBP2025-02-28
1,300,000 GBP2024-02-29
Debtors
Current
4,847 GBP2025-02-28
4,848 GBP2024-02-29
Net Current Assets/Liabilities
-1,476,770 GBP2025-02-28
-1,469,612 GBP2024-02-29
Net Assets/Liabilities
-176,770 GBP2025-02-28
-169,612 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2025-02-28
1,300,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,300,000 GBP2025-02-28
1,300,000 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2025-02-28
1,300,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
4,847 GBP2025-02-28
4,848 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
4,847 GBP2025-02-28
4,848 GBP2024-02-29

  • FIFTEEN PEARL LIMITED
    Info
    Registered number 07542143
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.