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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
Active 8
  • 1
    Mr Francis Marc Sauzier
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sauzier, Caroline Tracy
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Caroline Tracey Sauzier
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Karladani, Malihe Hallaj, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Dr Malihe Hallaj Karladani
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mankoo, Jasvinder Singh
    Born in February 1939
    Individual (1 offspring)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Aldred, Natalia
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ now
    OF - Director → CIF 0
    Mrs Natalia Aldred
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jupp, Caroline
    Born in August 1969
    Individual (1 offspring)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Mr Jazinder Mankoo
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Aldred, Matthew Edward
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2014-03-15
    OF - Director → CIF 0
  • 2
    Sargeant, Beth
    Accountant born in September 1972
    Individual
    Officer
    2000-03-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Millward, Janet
    Individual
    Officer
    1994-02-03 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 4
    Fletcher, Simon Brian
    Consultant Management born in April 1962
    Individual
    Officer
    1994-02-03 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Ventham, Nicholas James Douglas
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2008-01-31
    OF - Director → CIF 0
    Ventham, Nicholas James Douglas
    Analyst
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Fletcher, Matthew John
    Journalist born in February 1967
    Individual
    Officer
    1999-09-22 ~ 2003-11-28
    OF - Director → CIF 0
    Fletcher, Matthew John
    Journalist
    Individual
    Officer
    2000-03-13 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 7
    Tyson, Christopher David
    Treasury Analyst born in May 1968
    Individual (4 offsprings)
    Officer
    1994-02-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Swann, Penelope Anne
    Sales Manager born in November 1960
    Individual
    Officer
    1994-02-03 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Heanen, Peter Brendan
    Butcher born in November 1948
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2014-11-12
    OF - Director → CIF 0
parent relation
Company in focus

63 PERHAM ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-24
4 GBP2023-06-24
Net Assets/Liabilities
4 GBP2024-06-24
4 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-25 ~ 2024-06-24
Equity
4 GBP2024-06-24
4 GBP2023-06-24

  • 63 PERHAM ROAD LIMITED
    Info
    Registered number 02894379
    25 Alexandra Rd Alexandra Road, Lancing BN15 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.