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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Langford, John Douglas
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-11-17
    OF - Director → CIF 0
    Langford, John Douglas
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 2
    Barnett, Derrick
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Carney, Alan Carlyle
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Jonasson, Edward J
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Frank Herbert Eisert
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ 2023-05-26
    PE - Has significant influence or control → CIF 0
  • 6
    D`amico, Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Street, Neville John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Perle, Joseph Edward
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 9
    Thomas Julian Eisert
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Bolin, James Donald
    Born in January 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Bertram, William Barrie
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-07
    OF - Director → CIF 0
    Bertram, William Barrie
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 12
    Oldroyd, Andrew
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-12-18 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 15
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2004-10-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-11-16 ~ 2004-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PERLE SYSTEMS EUROPE LIMITED

Period: 1994-10-11 ~ now
Company number: 02058845
Registered names
PERLE SYSTEMS EUROPE LIMITED - now
RARETONE LIMITED - 1986-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment
93 GBP2024-12-31
Fixed Assets - Investments
720,000 GBP2025-12-31
720,000 GBP2024-12-31
Fixed Assets
720,000 GBP2025-12-31
720,093 GBP2024-12-31
Total Inventories
2,153 GBP2025-12-31
103 GBP2024-12-31
Debtors
Non-current
39,772 GBP2024-12-31
Current
529,735 GBP2025-12-31
564,449 GBP2024-12-31
Cash at bank and in hand
80,331 GBP2025-12-31
171,522 GBP2024-12-31
Current Assets
612,219 GBP2025-12-31
775,846 GBP2024-12-31
Net Current Assets/Liabilities
509,610 GBP2025-12-31
667,902 GBP2024-12-31
Total Assets Less Current Liabilities
1,229,610 GBP2025-12-31
1,387,995 GBP2024-12-31
Net Assets/Liabilities
-1,438,390 GBP2025-12-31
-1,280,005 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
-1,438,392 GBP2025-12-31
-1,280,007 GBP2024-12-31
Equity
-1,438,390 GBP2025-12-31
-1,280,005 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
5,023 GBP2025-12-31
5,023 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,023 GBP2025-12-31
Property, Plant & Equipment
Other
93 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
199,371 GBP2025-12-31
335,301 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
310,580 GBP2025-12-31
194,323 GBP2024-12-31
Prepayments/Accrued Income
Current
19,784 GBP2025-12-31
14,597 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
20,228 GBP2024-12-31
Cash and Cash Equivalents
80,331 GBP2025-12-31
171,522 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,102 GBP2025-12-31
7,474 GBP2024-12-31
Amounts owed to group undertakings
Current
21,439 GBP2025-12-31
17,209 GBP2024-12-31
Taxation/Social Security Payable
Current
55,729 GBP2025-12-31
49,937 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
22,339 GBP2025-12-31
33,324 GBP2024-12-31
Creditors
Current
102,609 GBP2025-12-31
107,944 GBP2024-12-31
Non-current
2,668,000 GBP2025-12-31
2,668,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
60,000 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,000 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
  • PERLE SYSTEMS EUROPE LIMITED
    Info
    PERLE SYSTEMS LIMITED - 1994-10-11
    RARETONE LIMITED - 1994-10-11
    Registered number 02058845
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.