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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
Active 4
  • 1
    Hussein, Mohamed Ismail
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Yunus
    Director born in February 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSolar House, Alpine Way, Beckton, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual
    Officer
    icon of calendar 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
Creditors
Current, Amounts falling due within one year
-1,300 GBP2024-06-30
Equity
Called up share capital
10,750 GBP2024-06-30
10,750 GBP2023-06-30
Retained earnings (accumulated losses)
-1,075 GBP2024-06-30
119,330 GBP2023-06-30
Amounts Owed By Related Parties
Current
120,225 GBP2023-06-30
Amounts owed to group undertakings
Current
300 GBP2024-06-30
300 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
1,300 GBP2024-06-30
1,300 GBP2023-06-30

Related profiles found in government register
  • PEARL FAMCO LIMITED
    Info
    Registered number 09101391
    icon of addressUnit 3 18 Plumbers Row, London E1 1EP
    Private Limited Company incorporated on 2014-06-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • PEARL FAMCO LIMITED
    S
    Registered number 09101391
    icon of addressUnit 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
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,413 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,601,116 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -877 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.