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 4
  • 1
    Haslam, Matthew John
    Company Director born in November 1996
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Butlin, George William
    Company Director born in June 1996
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Garner, Katharine
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Jagger, Nigel Mark
    Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Jagger
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2024-06-15 ~ 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 8
  • 1
    Daly, Michael
    Director born in June 1961
    Individual
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Daly, Sally Honor Marion
    Director born in December 1961
    Individual
    Officer
    1993-03-22 ~ 2003-12-18
    OF - Director → CIF 0
    Daly, Sally Honor Marion
    Individual
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-03-16 ~ 1993-03-22
    OF - Nominee Director → CIF 0
  • 4
    Mr Nigel Mark Jagger
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2018-03-30 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-16 ~ 1993-03-22
    PE - Nominee Director → CIF 0
    1993-03-16 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
  • 6
    Nerine Chambers, 905, 3rd Floor, Quastisky Building, Road Town, Virgin Islands, British
    Corporate
    Person with significant control
    2021-01-07 ~ 2024-06-15
    PE - Has significant influence or controlCIF 0
  • 7
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-22 ~ 2006-04-26
    PE - Secretary → CIF 0
  • 8
    Augres House, 16 Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAST PERFECT LIMITED

Previous names
THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
ELRIC LIMITED - 1993-08-25
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
206 GBP2023-06-30
206 GBP2022-06-30
Current Assets
50,644 GBP2023-06-30
60,372 GBP2022-06-30
Creditors
Amounts falling due within one year
-9,439 GBP2023-06-30
-11,646 GBP2022-06-30
Net Current Assets/Liabilities
41,205 GBP2023-06-30
48,726 GBP2022-06-30
Total Assets Less Current Liabilities
41,411 GBP2023-06-30
48,932 GBP2022-06-30
Creditors
Amounts falling due after one year
-851,122 GBP2023-06-30
-941,122 GBP2022-06-30
Net Assets/Liabilities
-810,511 GBP2023-06-30
-892,990 GBP2022-06-30
Equity
-810,511 GBP2023-06-30
-892,990 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • PAST PERFECT LIMITED
    Info
    THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
    ELRIC LIMITED - 1993-08-25
    Registered number 02800100
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys LD3 8LA
    Private Limited Company incorporated on 1993-03-16 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.