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
    Kelly, Michael James
    Programme Manager born in February 1982
    Individual (1 offspring)
    Officer
    2019-09-24 ~ dissolved
    OF - Director → CIF 0
    Kelly, Michael James
    Individual (1 offspring)
    Officer
    2019-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kelly, Elizabeth Ann
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    1996-03-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Elizabeth Ann Kelly
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2019-07-27 ~ dissolved
    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 4
  • 1
    Mrs Elizabeth Ann Kelly
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1996-03-11
    OF - Nominee Secretary → CIF 0
  • 3
    Kelly, David Anthony
    Consultant born in March 1950
    Individual
    Officer
    1996-03-11 ~ 2019-07-27
    OF - Director → CIF 0
    Kelly, David Anthony
    Consultant
    Individual
    Officer
    1996-03-11 ~ 2019-07-27
    OF - Secretary → CIF 0
    Mr David Anthony Kelly
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-27
    PE - Has significant influence or controlCIF 0
    2019-07-19 ~ 2019-07-27
    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
  • 4
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    1996-03-08 ~ 1996-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
416,677 GBP2019-06-30
439,366 GBP2018-06-30
Creditors
Current
1,063 GBP2019-06-30
575 GBP2018-06-30
Net Current Assets/Liabilities
415,614 GBP2019-06-30
438,791 GBP2018-06-30
Total Assets Less Current Liabilities
415,614 GBP2019-06-30
438,791 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Retained earnings (accumulated losses)
415,613 GBP2019-06-30
438,790 GBP2018-06-30
Equity
415,614 GBP2019-06-30
438,791 GBP2018-06-30
Average Number of Employees
22018-07-01 ~ 2019-06-30
22017-07-01 ~ 2018-06-30
Corporation Tax Payable
Current
463 GBP2019-06-30
575 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
600 GBP2019-06-30

  • PERFORMA LTD
    Info
    Registered number 03169615
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 1996-03-08 and dissolved on 2021-11-20 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.