Company · Stanmore
Pearl Executive Cars LTD
Pearl Executive Cars LTD is an active UK company (number 04172964), incorporated 2001, with 1 current director, Earl Mckenzie Grant. Source: Companies House, updated 18th October 2026.
Other reservation service activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Pearl Executive Cars LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- William Gledhill 2015-2022 View profile
- Peter John Bryant 2014-2015 View profile
- Michael Mackay 2012-2014 View profile
- Earl Mckenzie Grant 2001-2012 View profile
- Mauvia Williams 2003-2011 View profile
- Junior Bogle 2002-2003 View profile
- Lorraine Neunie 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other reservation service activities n.e.c.
- Incorporated
- 06/03/2001
- Registered office
- Stanmore
Ownership
Owned by 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.
- 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
- Pearl Executive Cars LTD
is controlled by Earl Mckenzie Grant
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Earl Mckenzie Grant.
4 other companies in this group
- 08821031 (no longer on the register)
- 08917506 (no longer on the register)
- PEC Medicals Limited
- 09452038 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £58,906
- Total assets
- £25,658
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Earl Mckenzie Grant Director · appointed 2015
Directors past 6 years
- Earl Mckenzie Grant Director · appointed 2015
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
- 04172964
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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