Pearlsfield Enterprises Limited

Company 10992274 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Mohamed Annes Fatehmahomed Director · appointed 2018

8.4y median 8.4y

average tenure

8.4y

longest tenure

Directors past 6 years

Mohamed Annes Fatehmahomed Director · appointed 2018

First-time vs portfolio directors

Portfolio (1)

Mohamed Annes Fatehmahomed Director · appointed 2018

also govern a charity

left in the last 12 months

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.

Construction 43Property 10Dormant 5Hospitality 2Professional services 1Tech and media 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Iman Insurance Services Limited 1 shared director
Loca Ventures Limited 1 shared director
Chawston Development SV LTD 1 shared director
SV Bude TWO LTD 1 shared director
SV Bude ONE LTD 1 shared director
Kennacott Management Limited 1 shared director

Deterministic, from public records.

Company details

Number	10992274
Status	Active
Type	Private Limited Company
Incorporated	03/10/2017
Address	13 BRIDGE STREET, NORTHAMPTON, NN1 1NH
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate

Owned by (1) 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.

Faizul Aqtab Siddiqi
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03

Owns 87 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Pearlsfield Leicester Limited
25-50% shares, 25-50% voting · notified 2017-10-05
11169336
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
11251187
25-50% shares, 25-50% voting · notified 2018-03-13
11318131
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19
11799332
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
11799313
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
11799324
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
11799315
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
11799238
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
11848393
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
11848410
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
11848570
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
11848271
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
11848278
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
11850551
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
PE Property Three LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
PE Property ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
PE Property Four LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
PE Property Seven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
PE Property SIX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
PE Property Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
PE Property Eight LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
PE Property Eleven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
PE Property Twelve LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
PE Property Nine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
PE Property TEN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
PE Property Thirteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15
PE Property Fourteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
PE Property Fifteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
PE Property Seventeen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07
12038826
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07
PE Property Sixteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07
PE Property Twenty Four LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
Pearlsfield Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
PE Property Twenty ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
12649695
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
PE Property Twenty Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
PE Property Twenty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05
Chem2U LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
12692780
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-23
PE Property Twenty Three LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19
13785901
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
PE Property Twenty SIX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
13785937
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
PE Property Twenty Nine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
13786032
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
PE Property Thirty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
13786029
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
13791294
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
13793503
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10

+37 more

Officers (2)

Mohamed Annes Fatehmahomed Director · appointed 2018

Show 1 former officer

Archino Faried Afzal Ali Chedie Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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