---
title: "PEARLBECK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0332d0a-e521-5c0e-a02b-283fde1f362c
json: https://whiteintel.dev/api/public/dossier/f0332d0a-e521-5c0e-a02b-283fde1f362c
identifier: oo:GB-COH-01855153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARLBECK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01855153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0332d0a-e521-5c0e-a02b-283fde1f362c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0332d0a-e521-5c0e-a02b-283fde1f362c  

## Ownership & control

### Owners / controllers

- **MACBREAM INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c4b49d2-1a6b-5774-b055-128e4af0c429
- **MACBREAM INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c4b49d2-1a6b-5774-b055-128e4af0c429

### UBO chain (walk to the ultimate owner)

1. **MACBREAM INVESTMENTS LIMITED** — beneficial owner 100% → *PEARLBECK LIMITED*
1. **MACBREAM INVESTMENTS LIMITED** — beneficial owner 87.5% → *PEARLBECK LIMITED*
2. **Mr David Justin Kidd** — beneficial owner 50% → *MACBREAM INVESTMENTS LIMITED*
2. **Mr Peter Stuart Kidd** — beneficial owner 50% → *MACBREAM INVESTMENTS LIMITED*
2. **Mrs Phyllis Margaret Kidd** — beneficial owner → *MACBREAM INVESTMENTS LIMITED*
2. **Mr David Justin Kidd** — beneficial owner 37.5% → *MACBREAM INVESTMENTS LIMITED*
2. **Mr Peter Stuart Kidd** — beneficial owner 37.5% → *MACBREAM INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01855153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-10-12
- **Registered office:** Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED
- **SIC:** 41100, 68100

### Officers

- KIDD, Peter Stuart — secretary · appointed 2014-09-22
- KIDD, David Justin — director · British · appointed 2011-03-11
- KIDD, Peter Stuart — director · British · appointed 2011-03-11
- STATHAM, Pamela Dorothy — secretary · British · resigned 2014-09-22
- KIDD, John Duncan — director · British · resigned 2014-08-14
- KIDD, Phyllis Margaret — director · British · appointed 2011-03-11 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- [Macbream Investments Limited](https://whiteintel.dev/entity/5c4b49d2-1a6b-5774-b055-128e4af0c429) — 75–100% shares · corporate PSC · England — since 2016-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01855153
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01855153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARLBECK LIMITED**. Human view: https://whiteintel.dev/entity/f0332d0a-e521-5c0e-a02b-283fde1f362c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0332d0a-e521-5c0e-a02b-283fde1f362c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._