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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
Active 8
  • 1
    Ahmed, Pharis
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Gillian Margaret
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Carvill, Colm Vincent
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1985-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Carvill, Andrew Kerr
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Fewster, Robert Harold, Dr
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Carvill, Rory Kerr
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Rory Kerr Carvill
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    Macgregor, Richard James
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
  • 8
    AUGUSTINE NOMINEES LTD.
    icon of address150 Minories, Minories, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-05-27
    OF - Director → CIF 0
    Tuson, Keith David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-05-12
    OF - Secretary → CIF 0
  • 2
    Charkin, Michael Anthony
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-05 ~ 1996-10-21
    OF - Director → CIF 0
  • 4
    Fewster, Robert Harold, Dr
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, Minories House, 2 - 5 Minories, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-12 ~ 2024-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PEERMAN INVESTMENTS LIMITED

Previous name
NEVRUS (238) LIMITED - 1985-09-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,320 GBP2024-12-31
10,775 GBP2023-12-31
Investment Property
74,150,000 GBP2024-12-31
73,625,000 GBP2023-12-31
Fixed Assets
74,155,320 GBP2024-12-31
73,635,775 GBP2023-12-31
Debtors
404,079 GBP2024-12-31
450,572 GBP2023-12-31
Cash at bank and in hand
2,101,290 GBP2024-12-31
3,070,976 GBP2023-12-31
Current Assets
2,505,369 GBP2024-12-31
3,521,548 GBP2023-12-31
Net Current Assets/Liabilities
-28,066,604 GBP2024-12-31
-27,095,311 GBP2023-12-31
Total Assets Less Current Liabilities
46,088,716 GBP2024-12-31
46,540,464 GBP2023-12-31
Net Assets/Liabilities
38,224,468 GBP2024-12-31
38,807,466 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,614,407 GBP2024-12-31
-637,659 GBP2023-12-31
Equity
38,224,468 GBP2024-12-31
38,807,466 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,579 GBP2024-12-31
82,117 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,259 GBP2024-12-31
71,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,320 GBP2024-12-31
10,775 GBP2023-12-31
Investment Property - Fair Value Model
74,150,000 GBP2024-12-31
73,625,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,973 GBP2024-12-31
Amounts falling due within one year, Current
326,837 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
151,106 GBP2024-12-31
Amounts falling due within one year, Current
123,735 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
404,079 GBP2024-12-31
Amounts falling due within one year, Current
450,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,928 GBP2024-12-31
317,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,449 GBP2024-12-31
20,151 GBP2023-12-31
Other Creditors
Current
30,266,596 GBP2024-12-31
30,279,692 GBP2023-12-31

Related profiles found in government register
  • PEERMAN INVESTMENTS LIMITED
    Info
    NEVRUS (238) LIMITED - 1985-09-30
    Registered number 01947282
    icon of address32 Beauchamp Place, London SW3 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-09-13 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PEERMAN INVESTMENTS LIMITED
    S
    Registered number 01947282
    icon of address32 Beauchamp Place, London, United Kingdom, SW3 1NU
    CIF 1
  • PEERMAN INVESTMENTS LTD
    S
    Registered number 01947282
    icon of addressMinories House, 2-5 Minories, London, England, EC3N 1BJ
    UNITED KINGDOM
    CIF 2
  • PEERMAN INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressC/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2014-10-15 ~ 2015-10-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.