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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 11
  • 1
    Haslam, Matthew John
    Born in November 1996
    Individual (6 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Sally Honor Marion
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-12-18
    OF - Director → CIF 0
    Daly, Sally Honor Marion
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 3
    Jagger, Nigel Mark
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Jagger
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2024-06-15 ~ now
    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
    2018-03-30 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 4
    Daly, Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1993-03-16 ~ 1993-03-22
    OF - Nominee Director → CIF 0
  • 6
    Garner, Katharine
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Butlin, George William
    Born in June 1996
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    SOUTHMARK (JERSEY) LIMITED
    OE028527
    Augres House, 16 Dumaresq Street, St. Helier, Jersey, Channel Islands
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COLTHURST LIMITED
    16999683
    Nerine Chambers, 905, 3rd Floor, Quastisky Building, Road Town, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-01-07 ~ 2024-06-15
    PE - Has significant influence or controlCIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-03-16 ~ 1993-03-22
    OF - Nominee Director → CIF 0
    1993-03-16 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 11
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2003-10-22 ~ 2006-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PAST PERFECT LIMITED

Period: 2002-05-13 ~ now
Company number: 02800100
Registered names
PAST PERFECT LIMITED - now
ELRIC LIMITED - 1993-08-25
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
206 GBP2024-06-30
206 GBP2023-06-30
Current Assets
52,762 GBP2024-06-30
50,644 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,375 GBP2024-06-30
-9,439 GBP2023-06-30
Net Current Assets/Liabilities
46,387 GBP2024-06-30
41,205 GBP2023-06-30
Total Assets Less Current Liabilities
46,593 GBP2024-06-30
41,411 GBP2023-06-30
Creditors
Amounts falling due after one year
-821,122 GBP2024-06-30
-851,122 GBP2023-06-30
Net Assets/Liabilities
-775,329 GBP2024-06-30
-810,511 GBP2023-06-30
Equity
-775,329 GBP2024-06-30
-810,511 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PAST PERFECT LIMITED
    Info
    THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
    ELRIC LIMITED - 2002-05-13
    Registered number 02800100
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys LD3 8LA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.