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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 2
  • 1
    Brook, Audrey Janet
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
    Mrs Audrey Janet Brook
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brook, Stephen Oliver
    Born in May 1951
    Individual (53 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Brook, Stephen Oliver
    Individual (53 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL HOLDINGS NEWQUAY LIMITED

Period: 2011-02-24 ~ now
Company number: 07542248
Registered name
PEARL HOLDINGS NEWQUAY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
2,016,772 GBP2024-02-29
2,016,772 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,633 GBP2024-02-29
-4,304 GBP2023-02-28
Net Current Assets/Liabilities
2,012,139 GBP2024-02-29
2,012,468 GBP2023-02-28
Total Assets Less Current Liabilities
2,012,141 GBP2024-02-29
2,012,470 GBP2023-02-28
Creditors
Amounts falling due after one year
-2,166,376 GBP2024-02-29
-2,166,376 GBP2023-02-28
Net Assets/Liabilities
-154,235 GBP2024-02-29
-153,906 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-29
5 GBP2023-02-28
Retained earnings (accumulated losses)
-154,240 GBP2024-02-29
-153,911 GBP2023-02-28
Equity
-154,235 GBP2024-02-29
-153,906 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Amounts owed by group undertakings and participating interests
2,014,509 GBP2024-02-29
2,014,458 GBP2023-02-28
Other Debtors
2,263 GBP2024-02-29
2,314 GBP2023-02-28
Other Creditors
Amounts falling due within one year
4,633 GBP2024-02-29
4,304 GBP2023-02-28
Amounts falling due after one year
2,166,376 GBP2024-02-29
2,166,376 GBP2023-02-28

Related profiles found in government register
  • PEARL HOLDINGS NEWQUAY LIMITED
    Info
    Registered number 07542248
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • PEARL HOLDINGS NEWQUAY LIMITED
    S
    Registered number 07542248
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIFTEEN PEARL LIMITED
    07542143
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEARL APARTMENTS NEWQUAY LIMITED
    07542149
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.