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
5
- 1
Mr Christopher Ian Mason
Born in June 1967Individual (19 offsprings)Person with significant control
2022-03-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Harvey, Ben Desmond
Individual (39 offsprings)Officer 1996-10-31 ~ nowOF - Secretary → CIF 0 - 3
Mason, Andrew Peter
Born in June 1965Individual (33 offsprings)Officer 2019-03-25 ~ nowOF - Director → CIF 0Mr Andrew Peter Mason
Born in June 1965Individual (33 offsprings)Person with significant control 2022-03-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 4
Mrs Antonia Clare Goodall
Born in February 1970Individual (10 offsprings)Person with significant control 2022-03-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Smith, Michael David
Born in April 1966Individual (5 offsprings)Officer 2021-07-10 ~ nowOF - Director → CIF 0Mr Michael David Smith
Born in April 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Mr Christopher Ian Mason
Born in June 1967Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2022-03-22PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr Andrew Peter Mason
Born in June 1965Individual (33 offsprings)Person with significant control 2016-04-06 ~ 2022-03-22PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Mrs Antonia Clare Goodall
Born in February 1970Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2022-03-22PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mcdonald, Martyn Campbell
Solicitor born in June 1961IndividualOfficer 2002-07-26 ~ 2002-10-18OF - Director → CIF 0 2005-01-28 ~ 2005-02-08OF - Director → CIF 0 2005-03-30 ~ 2008-11-17OF - Director → CIF 0 - 5
Mason, Geoffrey Owen
Surveyor born in March 1940Individual (10 offsprings)Officer 1996-10-31 ~ 2021-11-10OF - Director → CIF 0 - 6
Bullivant, Peter Wild
Solicitor born in October 1939Individual (19 offsprings)Officer 1996-10-17 ~ 1996-10-31OF - Director → CIF 0Mr Peter Wild Bullivant
Born in October 1939Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2022-03-22PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 7
Wilkinson, Christopher John
Individual (7 offsprings)Officer 1996-10-17 ~ 1996-10-31OF - Secretary → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-10-17 ~ 1996-10-17PE - Nominee Secretary → CIF 0
Company in focus
PERRERS PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 03265011
PERRERS PROPERTIES LIMITED
InfoThe Corn Exchange, Brunswick Street, Liverpool, Merseyside L2 7TPPRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 PERRERS PROPERTIES LIMITED
SRegistered number 03265011The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJPrivate Limited Company in Cardiff Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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