logo
explain how to read the page

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
    Born in May 1951
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas Ware
    Born in May 1951
    Individual (20 offsprings)
    Person with significant control
    2018-02-18 ~ 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
Ceased 7
  • 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
    Frazier, Ian West
    Independant Financial Advisor born in July 1937
    Individual
    Officer
    1992-10-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    BEECH COMPANY SECRETARIES LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (30 offsprings)
    Officer
    1995-03-02 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 5
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (2 offsprings)
    Officer
    2001-03-01 ~ 2002-03-03
    PE - Secretary → CIF 0
    2002-03-04 ~ 2004-09-14
    PE - Secretary → CIF 0
  • 6
    22/f., 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong Prc
    Corporate (1 offspring)
    Person with significant control
    2016-06-14 ~ 2018-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BEECH DIRECTORS LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate
    Officer
    1996-05-29 ~ 1997-03-03
    PE - Director → 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 GBP2024-12-31
972 GBP2023-12-31
Creditors
Amounts falling due within one year
-229 GBP2024-12-31
-229 GBP2023-12-31
Net Current Assets/Liabilities
743 GBP2024-12-31
743 GBP2023-12-31
Total Assets Less Current Liabilities
743 GBP2024-12-31
743 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
743 GBP2024-12-31
743 GBP2023-12-31
Equity
743 GBP2024-12-31
743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 11 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)
    -99,661 GBP2024-12-31
    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)
    53,147 GBP2024-12-31
    Officer
    2005-11-01 ~ 2018-09-13
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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