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 1
  • Ware, Douglas
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas Ware
    Born in May 1951
    Individual (19 offsprings)
    Person with significant control
    2018-02-18 ~ 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
Ceased 6
  • 1
    Kemp, Linda Jane
    Nurse born in March 1958
    Individual
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
    Kemp, Linda Jane
    Individual
    Officer
    ~ 1997-07-15
    OF - Secretary → CIF 0
  • 2
    Spurway, Richard James
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2017-09-14
    OF - Director → CIF 0
    Spurway, Richard James
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Frazier, Ian West
    Independant Financial Advisor born in July 1937
    Individual
    Officer
    1992-10-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 4
    BEECH SECRETARIES LTD
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    1996-05-29 ~ 1997-03-03
    PE - Director → CIF 0
    1995-03-02 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 5
    TRICODERM LTD - now
    EUROPEAN & ASIAN LTD. - 2013-10-29
    TRICODERM LTD - 2012-01-25
    22/f., 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong Prc
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-06-14 ~ 2018-02-18
    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
  • 6
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2001-03-01 ~ 2002-03-03
    PE - Secretary → CIF 0
    2002-03-04 ~ 2004-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PERRYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
972 GBP2023-12-31
972 GBP2022-12-31
Creditors
Amounts falling due within one year
-229 GBP2023-12-31
-229 GBP2022-12-31
Net Current Assets/Liabilities
743 GBP2023-12-31
743 GBP2022-12-31
Total Assets Less Current Liabilities
743 GBP2023-12-31
743 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
743 GBP2023-12-31
743 GBP2022-12-31
Equity
743 GBP2023-12-31
743 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE PERRYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02476389
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire HP27 0LX
    Private Limited Company incorporated on 1990-03-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • THE PERRYS MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    Unit 5 Ensign House, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH
    CIF 1
  • THE PERRYS MANAGEMENT COMPANY LTD
    S
    Registered number 2476389
    Pannells, Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, England, HP27 0LX
    REGISTERED OFFICE
    CIF 2
  • THE PERRYS MANAGEMENT COMPANY LTD
    S
    Registered number 02476389
    Pannells, Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0LX
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -298,161 GBP2023-12-31
    Officer
    1998-01-07 ~ 2000-05-25
    CIF 1 - Director → ME
    2006-06-01 ~ 2016-02-01
    CIF 3 - Director → ME
  • 2
    Pannells, Whiteleaf, Princes Risborough, Bucks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,028 GBP2023-12-31
    Officer
    2005-11-01 ~ 2018-09-13
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.