Network
The large node is PCO 199 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Graham Charles Morris 1999-2000 View profile
- Jon Morton Smith 1998-1999 View profile
- Nigel Kenneth Elsley 1998-2000 View profile
- Jeanette Margaret Gregson 1998-1998 View profile
- Patrick Colvin 1998-2016 View profile
- Pailex Corporate Services Limited 1998-1998 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
- 09/06/1998
Ownership
Owned by (4) 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 - Patrick James Hartley
25-50% shares, 25-50% voting · notified 2017-05-10 - Lionel Gerald Curry
25-50% shares (trust), 25-50% voting (trust) · notified 2022-09-21 - Michael Harold Hunter ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- PCO 199 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
- 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
- Pixielink 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.
Financials
- Net assets
- £16,972,327
- Total assets
- £17,442,296
- Cash
- £1,957,567
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,189,723
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- David Alan Pearlman Director · appointed 1998
- Frank Howard Hunter Director · appointed 1998
Directors past 6 years
- David Alan Pearlman Director · appointed 1998
- Frank Howard Hunter Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- David Alan Pearlman Director · appointed 1998
- Frank Howard Hunter Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03580998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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