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 2
  • 1
    Callan, Ian Philip
    Consultant born in March 1945
    Individual (14 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
    Mr Ian Philip Callan
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duffy, Marcia Lorraine
    Individual (1 offspring)
    Officer
    2007-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lewis, Alan
    Company Director born in October 1923
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2002-08-01
    OF - Director → CIF 0
    Lewis, Alan
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-07-07 ~ 1995-08-22
    PE - Nominee Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-07 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECTION GUARANTEED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,134,013 GBP2024-07-31
1,134,013 GBP2023-07-31
Current Assets
71,350 GBP2024-07-31
69,914 GBP2023-07-31
Creditors
Amounts falling due within one year
-501,411 GBP2024-07-31
-755 GBP2023-07-31
Net Current Assets/Liabilities
-425,551 GBP2024-07-31
73,669 GBP2023-07-31
Total Assets Less Current Liabilities
708,462 GBP2024-07-31
1,207,682 GBP2023-07-31
Creditors
Amounts falling due after one year
-518,614 GBP2024-07-31
-1,018,614 GBP2023-07-31
Net Assets/Liabilities
163,540 GBP2024-07-31
168,218 GBP2023-07-31
Equity
163,540 GBP2024-07-31
168,218 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • PERFECTION GUARANTEED LIMITED
    Info
    Registered number 03077167
    Flat 10 11 Hyde Park Gardens, London W2 2LU
    Private Limited Company incorporated on 1995-07-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.