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
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Patel, Yunus
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ now
    OF - director → CIF 0
  • 3
    Hussein, Mohamed Ismail
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2014-06-24 ~ now
    OF - director → CIF 0
  • 4
    Solar House, Alpine Way, Beckton, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 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
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2014-06-24 ~ 2015-03-11
    OF - director → CIF 0
  • 2
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual
    Officer
    2014-06-24 ~ 2019-09-03
    OF - director → CIF 0
parent relation
Company in focus

PEARL FAMCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,750 GBP2023-06-30
10,750 GBP2022-06-30
Debtors
120,225 GBP2023-06-30
120,225 GBP2022-06-30
Cash at bank and in hand
405 GBP2023-06-30
585 GBP2022-06-30
Current Assets
120,630 GBP2023-06-30
120,810 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,300 GBP2023-06-30
-1,300 GBP2022-06-30
Net Current Assets/Liabilities
119,330 GBP2023-06-30
119,510 GBP2022-06-30
Total Assets Less Current Liabilities
130,080 GBP2023-06-30
130,260 GBP2022-06-30
Equity
Called up share capital
10,750 GBP2023-06-30
10,750 GBP2022-06-30
Retained earnings (accumulated losses)
119,330 GBP2023-06-30
119,510 GBP2022-06-30
Equity
130,080 GBP2023-06-30
130,260 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
10,750 GBP2023-06-30
10,750 GBP2022-06-30
Amounts Owed By Related Parties
120,225 GBP2023-06-30
Current
120,225 GBP2022-06-30
Amounts owed to group undertakings
Current
300 GBP2023-06-30
300 GBP2022-06-30
Other Creditors
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Creditors
Current
1,300 GBP2023-06-30
1,300 GBP2022-06-30

Related profiles found in government register
  • PEARL FAMCO LIMITED
    Info
    Registered number 09101391
    Unit 3 18 Plumbers Row, London E1 1EP
    Private Limited Company incorporated on 2014-06-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • PEARL FAMCO LIMITED
    S
    Registered number 09101391
    Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,693 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    25,247,677 GBP2023-06-30
    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
Ceased 1
  • Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -597 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.