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
    Newman, Philip James
    Graphic Artist born in May 1967
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Philip James Newman
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-07-03 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Sophie
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Newman, Joanne
    Individual
    Officer
    1997-07-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERGALI VENTURES LIMITED

Previous name
NEWMAN CARTER HILL HEALTHCARE LIMITED - 2019-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,500 GBP2023-07-31
1,500 GBP2022-07-31
Current Assets
20,511 GBP2023-07-31
20,820 GBP2022-07-31
Creditors
Amounts falling due within one year
-525 GBP2023-07-31
Net Current Assets/Liabilities
19,986 GBP2023-07-31
20,820 GBP2022-07-31
Total Assets Less Current Liabilities
21,486 GBP2023-07-31
22,320 GBP2022-07-31
Net Assets/Liabilities
21,094 GBP2023-07-31
21,928 GBP2022-07-31
Equity
21,094 GBP2023-07-31
21,928 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • PERGALI VENTURES LIMITED
    Info
    NEWMAN CARTER HILL HEALTHCARE LIMITED - 2019-07-19
    Registered number 03398254
    74 Lye Green Road, Chesham HP5 3NB
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.