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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Clegg, Peter William James
    Cheif Executive born in April 1963
    Individual (33 offsprings)
    Officer
    2003-06-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Melville, Michael Rowland
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 2002-08-08
    OF - Director → CIF 0
  • 5
    Cranborne, Robert Edward William, Viscount
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
  • 6
    The Marquess Of Salisbury, Robert Michael James, The Most Honourable
    Born in September 1946
    Individual (40 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Marquess Of Salisbury Robert Michael James Cecil
    Born in September 1946
    Individual (40 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2018-01-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Rebeiro, Paul Edward
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 12
    Fauvel, Gavin Charles William
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2016-10-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 13
    Mr Mark Leslie Vivian Esiri
    Born in November 1964
    Individual (97 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Marquess Of Salisbury, Robert Edward Peter, The Most Honourable
    Director born in October 1916
    Individual (5 offsprings)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Ogilvy, James Donald Diarmid, The Hon
    Director born in June 1935
    Individual (19 offsprings)
    Officer
    ~ 2017-07-25
    OF - Director → CIF 0
    The Hon James Donald Diarmid Ogilvy
    Born in June 1934
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22, Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22, Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERLPRAT DEVELOPMENTS LIMITED

Period: 1965-04-08 ~ now
Company number: 00845196
Registered name
PERLPRAT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
740,000 GBP2019-04-05
740,482 GBP2018-04-05
Debtors
2,095 GBP2019-04-05
Cash at bank and in hand
5,081 GBP2019-04-05
13,890 GBP2018-04-05
Current Assets
7,176 GBP2019-04-05
13,890 GBP2018-04-05
Net Current Assets/Liabilities
-498,740 GBP2019-04-05
-486,124 GBP2018-04-05
Total Assets Less Current Liabilities
241,260 GBP2019-04-05
254,358 GBP2018-04-05
Net Assets/Liabilities
236,836 GBP2019-04-05
248,137 GBP2018-04-05
Equity
Called up share capital
2 GBP2019-04-05
2 GBP2018-04-05
2 GBP2017-04-05
Retained earnings (accumulated losses)
236,834 GBP2019-04-05
248,135 GBP2018-04-05
315,721 GBP2017-04-05
Equity
236,836 GBP2019-04-05
248,137 GBP2018-04-05
315,723 GBP2017-04-05
Profit/Loss
Retained earnings (accumulated losses)
-11,301 GBP2018-04-06 ~ 2019-04-05
-67,586 GBP2017-04-06 ~ 2018-04-05
Profit/Loss
-11,301 GBP2018-04-06 ~ 2019-04-05
-67,586 GBP2017-04-06 ~ 2018-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,301 GBP2018-04-06 ~ 2019-04-05
-67,586 GBP2017-04-06 ~ 2018-04-05
Comprehensive Income/Expense
-11,301 GBP2018-04-06 ~ 2019-04-05
-67,586 GBP2017-04-06 ~ 2018-04-05
Average Number of Employees
322018-04-06 ~ 2019-04-05
352017-04-06 ~ 2018-04-05
Investment Property - Fair Value Model
740,000 GBP2019-04-05
740,482 GBP2018-04-05
Trade Debtors/Trade Receivables
1,530 GBP2019-04-05
Other Debtors
565 GBP2019-04-05
Debtors
Current
2,095 GBP2019-04-05
Trade Creditors/Trade Payables
6,716 GBP2019-04-05
25,908 GBP2018-04-05
Other Creditors
499,200 GBP2019-04-05
474,106 GBP2018-04-05

  • PERLPRAT DEVELOPMENTS LIMITED
    Info
    Registered number 00845196
    22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 1965-04-08 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.