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Who leads it
Previous officers 1
- David Judah Crocker 1998-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1998
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.
- Parkcity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - Pearl Property Limited ceased 2022-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PP 1 Limited
is controlled by Parkcity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 · source: Companies House PSC register - Parkcity Limited
is controlled by Pearl Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 · source: Companies House PSC register - Pearl Finance Limited
is controlled by Delph Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - Delph Group Holdings Limited
is controlled by Howard Henry Crocker
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-09 · source: Companies House PSC register
Ultimately controlled by Howard Henry Crocker.
57 other companies in this group
- PPL 3 Limited
- Kooky Trademark Europe and America LLP
- Delph Properties Orleans House Limited
- Pearl Finance Limited
- DPG II LLP
- Delph Property Developments Limited
- Delph Freehold Investments LLP
- Kooky High Wycombe Limited
- Parkcity Limited
- Kooky Redhill Limited
- Pearl Shipping Limited
- Wigmore Investment (UK) 2 Limited
- CPI 1 Limited
- Delph Properties Manchester 2 Limited
- DCD Beechcroft Garages Limited
- Pearl Central Limited
- Kooky Acton Limited
- DCD Lending Limited
- Charter Square Management Company Limited
- Pearl Property Limited
- Kooky Burgess Limited
- Kooky Mill Hill Limited
- Delph Properties Orleans House Liverpool LLP
- Wigmore Investments (UK) Limited
- Inkworks Freehold Limited
- Delph Properties Manchester 1 LTD
- Kooky Management Company Limited
- Kooky Admin Limited
- Kooky Limited
- Delph Properties Birmingham Limited
- Kooky Staines Limited
- South View Finance Limited
- Jane Assets LLP
- Delph Bedford Riverside LTD
- Delph Properties Chatham ST LTD
- PPL 2 Limited
- DCS Finance Limited
- Delph Properties Burgess Hill LLP
- Delph Management Company Limited
- Kooky Trademark LLP
- Green Quarter 7 Development LTD
- Kooky Leicester Limited
- Kooky Bishop’s Stortford Limited
- Parade Finance Limited
- Aria Apartments Management Company Limited
- ECI Finance Limited
- HCI Finance Limited
- Clarence Finance Limited
- Delph Group Holdings Limited
- DCI Finance 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
- £300
- Total assets
- £300
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Paul Jacob Crocker Director · appointed 1998
- Howard Henry Crocker Director · appointed 1998
Directors past 6 years
- Paul Jacob Crocker Director · appointed 1998
- Howard Henry Crocker Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Paul Jacob Crocker Director · appointed 1998
- Howard Henry Crocker 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
- 03590342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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