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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 6
  • 1
    Knill, Hugh Charles
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Falconer, Nigel
    Individual (1 offspring)
    Officer
    2003-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Falconer, Alexis Samantha
    Born in January 1966
    Individual (1 offspring)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Miss Alexis Samantha Falconer
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hardwick, Alexis Samantha
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 5
    On Line Formations Limited
    Individual (133 offsprings)
    Officer
    1998-07-22 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 6
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1998-07-22 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSEPHONE LIMITED

Period: 1998-07-22 ~ now
Company number: 03602288
Registered name
PERSEPHONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Investment Property
250,000 GBP2025-09-30
250,000 GBP2024-09-30
Cash at bank and in hand
2,367 GBP2025-09-30
4,887 GBP2024-09-30
Creditors
Current
28,345 GBP2025-09-30
25,551 GBP2024-09-30
Net Current Assets/Liabilities
-25,978 GBP2025-09-30
-20,664 GBP2024-09-30
Total Assets Less Current Liabilities
224,022 GBP2025-09-30
229,336 GBP2024-09-30
Net Assets/Liabilities
183,037 GBP2025-09-30
188,351 GBP2024-09-30
Equity
Called up share capital
101 GBP2025-09-30
101 GBP2024-09-30
Retained earnings (accumulated losses)
-5,980 GBP2025-09-30
-666 GBP2024-09-30
Equity
183,037 GBP2025-09-30
188,351 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
250,000 GBP2024-09-30
Other Creditors
Current
28,345 GBP2025-09-30
25,551 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,985 GBP2025-09-30
40,985 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,314 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
-5,314 GBP2024-10-01 ~ 2025-09-30

  • PERSEPHONE LIMITED
    Info
    Registered number 03602288
    Myrtle Cottage, Belvedere Road, Ilfracombe, Devon EX34 9JH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.