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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
    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
  • 2
    Frank Herbert Eisert
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Oldroyd, Andrew
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Bolin, James Donald
    Managing Director born in January 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Jonasson, Edward J
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 6
    D`amico, Michael
    Cfo And Vpe born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Street, Neville John
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Barnett, Derrick
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Bertram, William Barrie
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Bertram, William Barrie
    Individual (1 offspring)
    Officer
    ~ 1994-07-07
    OF - Secretary → CIF 0
  • 10
    Perle, Joseph Edward
    Born in June 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Langford, John Douglas
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
    Langford, John Douglas
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 12
    Carney, Alan Carlyle
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 13
    Numerica Secretaries Limited
    Individual (20 offsprings)
    Officer
    2004-10-07 ~ 2006-12-18
    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, 2493 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-12-18 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 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
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93 GBP2024-12-31
704 GBP2023-12-31
Fixed Assets - Investments
720,000 GBP2024-12-31
720,000 GBP2023-12-31
Fixed Assets
720,093 GBP2024-12-31
720,704 GBP2023-12-31
Total Inventories
103 GBP2024-12-31
3,088 GBP2023-12-31
Debtors
Non-current
39,772 GBP2024-12-31
Current
564,449 GBP2024-12-31
486,624 GBP2023-12-31
Cash at bank and in hand
171,522 GBP2024-12-31
175,450 GBP2023-12-31
Current Assets
775,846 GBP2024-12-31
665,162 GBP2023-12-31
Net Current Assets/Liabilities
667,902 GBP2024-12-31
566,256 GBP2023-12-31
Total Assets Less Current Liabilities
1,387,995 GBP2024-12-31
1,286,960 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,668,000 GBP2024-12-31
-2,668,000 GBP2023-12-31
Net Assets/Liabilities
-1,280,005 GBP2024-12-31
-1,381,040 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,280,007 GBP2024-12-31
-1,381,042 GBP2023-12-31
Equity
-1,280,005 GBP2024-12-31
-1,381,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,023 GBP2024-12-31
5,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,930 GBP2024-12-31
Property, Plant & Equipment
Other
93 GBP2024-12-31
704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
335,301 GBP2024-12-31
95,490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
194,323 GBP2024-12-31
332,960 GBP2023-12-31
Prepayments/Accrued Income
Current
14,597 GBP2024-12-31
9,174 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,228 GBP2024-12-31
49,000 GBP2023-12-31
Cash and Cash Equivalents
171,522 GBP2024-12-31
175,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,474 GBP2024-12-31
15,026 GBP2023-12-31
Amounts owed to group undertakings
Current
17,209 GBP2024-12-31
16,769 GBP2023-12-31
Taxation/Social Security Payable
Current
49,937 GBP2024-12-31
31,559 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,324 GBP2024-12-31
35,552 GBP2023-12-31
Creditors
Current
107,944 GBP2024-12-31
98,906 GBP2023-12-31
Non-current
2,668,000 GBP2024-12-31
2,668,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
60,000 GBP2024-12-31
49,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,825 GBP2024-12-31
14,896 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,825 GBP2024-12-31
14,896 GBP2023-12-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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