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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
    Melville, Michael Rowland
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 2002-08-08
    OF - Director → CIF 0
  • 2
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2018-01-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Clegg, Peter William James
    Cheif Executive born in April 1963
    Individual (33 offsprings)
    Officer
    2003-06-03 ~ 2016-10-19
    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
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Fauvel, Gavin Charles William
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2016-10-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Cranborne, Robert Edward William, Viscount
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 12
    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
  • 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
    Rebeiro, Paul Edward
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
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
Investment Property
786,225 GBP2025-04-05
773,625 GBP2024-04-05
Debtors
Current
570 GBP2025-04-05
873 GBP2024-04-05
Cash at bank and in hand
2,944 GBP2025-04-05
1,720 GBP2024-04-05
Net Assets/Liabilities
190,861 GBP2025-04-05
187,593 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Revaluation reserve
109,127 GBP2025-04-05
96,527 GBP2024-04-05
Retained earnings (accumulated losses)
81,732 GBP2025-04-05
91,064 GBP2024-04-05
Equity
190,861 GBP2025-04-05
187,593 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Other Remaining Borrowings
Current
590,100 GBP2025-04-05
570,100 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
6,272 GBP2025-04-05
6,291 GBP2024-04-05
Other Creditors
Current
2,506 GBP2025-04-05
12,234 GBP2024-04-05

  • PERLPRAT DEVELOPMENTS LIMITED
    Info
    Registered number 00845196
    22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 1965-04-08 (61 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.