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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 10
  • 1
    Randall, Tony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (29 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (61 offsprings)
    Officer
    1995-09-22 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1995-09-22 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 3
    Firth, Peter
    Trading Director born in October 1948
    Individual (49 offsprings)
    Officer
    1992-11-06 ~ 2003-11-13
    OF - Director → CIF 0
  • 4
    Saint, Andrew John
    Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    1992-11-06 ~ 1997-12-01
    OF - Director → CIF 0
    Saint, Andrew John
    Individual (20 offsprings)
    Officer
    1992-11-06 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 5
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual (57 offsprings)
    Officer
    1995-09-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Shouler, George Edward
    Master Butcher born in June 1943
    Individual (35 offsprings)
    Officer
    1995-09-22 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Randall, Ronald Leslie
    Born in May 1947
    Individual (60 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-03 ~ 1992-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-03 ~ 1992-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERHOW 99 LIMITED

Period: 2017-04-24 ~ now
Company number: 02736684
Registered names
PERHOW 99 LIMITED - now
NAMESIMPLE LIMITED - 2006-01-26
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • PERHOW 99 LIMITED
    Info
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2017-04-24
    Registered number 02736684
    The Old Rectory, Cold Higham, Towcester, Northants NN12 8LR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 March 2026 and licensed under the Open Government Licence v3.0.