Who leads it
Previous officers 1
- Steven Anthony Parnes 1997–2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/01/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Alan Pearlman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Daniel Gavin Parnes
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pixielink Limited
is controlled by David Alan Pearlman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pearlman.
90 other companies in this group
- Scopus Properties Limited
- Searchgrade Limited
- PCO 199 Limited
- Islington Holdings LLP
- Stonehaven Limited
- Totsbridge Limited
- Heskland Limited
- Vendart Limited
- Cosmichome Limited
- Stanway Investments Limited
- Mintglade Limited
- Throgmorton Properties Limited
- Newport Holdings Limited
- Newport (Watford) Limited
- Ameltrade Limited
- Berring Limited
- Maiden Lane Estates Limited
- Structadene (LBG) Properties Limited
- White Lion Estates Limited
- Carlton Real Estates Developments Limited
- Pemberton Place Management Company Limited
- Tourone Limited
- Cheyne (ST Joseph) Limited
- Witton Property Holdings Limited
- Blue Lantern Limited
- Shardell Limited
- Furnhill Limited
- Sprintpost Limited
- Topshape Limited
- Cabot Investments Limited
- Markbest Limited
- Shanpark Limited
- Hatton Garden 63-66 Limited
- P C O (Watling Street) Limited
- Deanfind Limited
- Newport (Jersey) Limited
- Letchworth Garden Properties Limited
- Structadene(Ridley Road) LTD
- HLG Properties Limited
- Percy Nominee TWO Limited
- Hatton Garden Properties Limited
- First London Holdings Limited
- Hartsbourne Properties Limited
- Pearl & Coutts Limited
- Wanderslore Limited
- Hampton Court Houses Management Company LTD
- Percy Nominee ONE Limited
- GRS Russell Limited
- Shieldbay (Enfield) Limited
- First London Group Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Alan Pearlman Director · appointed 1997
Directors past 6 years
- David Alan Pearlman Director · appointed 1997
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03299669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data