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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 3
  • 1
    Collingwood, Matthew
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jonathan
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Richard Nathaniel
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Slaughter, Sylvia Nicole
    Fund Management born in May 1979
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Director born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Klein, Haidee Charise
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    icon of address50 Raffles Place, #32-01 Singapore Land Tower, Singapore, Singapore
    Corporate
    Person with significant control
    2017-11-15 ~ 2017-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEARL INCOME HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEARL INCOME HOLDINGS UK LIMITED
    Info
    Registered number 11065839
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PEARL INCOME HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Limited By Shares
    CIF 1
  • PEARL INCOME HOLDINGS UK LIMITED
    S
    Registered number 11065839
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 30 - Has significant influence or control → OE
  • 2
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 31 - Has significant influence or control → OE
  • 3
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 33 - Has significant influence or control → OE
  • 4
    BIDLINE LIMITED - 1994-09-30
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 34 - Has significant influence or control → OE
  • 5
    icon of address50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 16 - Has significant influence or control → OE
  • 6
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 24 - Has significant influence or control → OE
  • 8
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 20 - Has significant influence or control → OE
  • 9
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 23 - Has significant influence or control → OE
  • 10
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 14 - Has significant influence or control → OE
  • 11
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    G PARK NUNEATON LIMITED - 2009-03-04
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 18 - Has significant influence or control → OE
  • 12
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 17 - Has significant influence or control → OE
  • 13
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 19 - Has significant influence or control → OE
  • 14
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 8 - Has significant influence or control → OE
  • 15
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 21 - Has significant influence or control → OE
  • 16
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 25 - Has significant influence or control → OE
  • 17
    BELLCORP LIMITED - 1992-11-13
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 29 - Has significant influence or control → OE
  • 18
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 36 - Has significant influence or control → OE
  • 19
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 32 - Has significant influence or control → OE
  • 20
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 35 - Has significant influence or control → OE
  • 21
    IDI GAZELEY FINANCE LTD - 2018-01-19
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 26 - Has significant influence or control → OE
  • 22
    GAZELEY LIMITED - 1997-09-12
    icon of address50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 6 - Has significant influence or control → OE
  • 23
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 5 - Has significant influence or control → OE
  • 24
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 37 - Has significant influence or control → OE
  • 25
    VITALPRAISE LIMITED - 2001-04-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 7 - Has significant influence or control → OE
  • 26
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 13 - Has significant influence or control → OE
  • 27
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 27 - Has significant influence or control → OE
  • 28
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 38 - Has significant influence or control → OE
  • 29
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 39 - Has significant influence or control → OE
  • 30
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 2 - Has significant influence or control → OE
  • 31
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 22 - Has significant influence or control → OE
  • 32
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 9 - Has significant influence or control → OE
  • 33
    icon of address50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 11 - Has significant influence or control → OE
  • 34
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 10 - Has significant influence or control → OE
  • 35
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 3 - Has significant influence or control → OE
  • 36
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 12 - Has significant influence or control → OE
  • 37
    icon of addressC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2019-12-19
    CIF 28 - Has significant influence or control → OE
  • 38
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2017-12-20
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.