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 2
  • 1
    Markovic, Daniel
    Operation Manager born in November 1973
    Individual (26 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Ajala Markovic
    Born in June 1977
    Individual (15 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Daniel Israel Markovic
    Born in November 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    OF - Director → CIF 0
parent relation
Company in focus

PEARLCARE 1 LIMITED

Previous name
PEARLCARE (SUMMERFIELD) LIMITED - 2015-07-15
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • PEARLCARE 1 LIMITED
    Info
    PEARLCARE (SUMMERFIELD) LIMITED - 2015-07-15
    Registered number 09330317
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2014-11-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PEARLCARE 1 LIMITED
    S
    Registered number 09330317
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-06-24 ~ 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 5
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    New Blurlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ 2024-12-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ 2024-12-17
    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
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2024-04-15 ~ 2024-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ 2024-12-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.