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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 3
  • 1
    Quinn, Lee
    Born in April 1963
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Mr Lee Quinn
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Quinn, Charlotte Sophie
    Born in March 1971
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Quinn, Charlotte Sophie
    Manager
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERENNIAL PROCESS LIMITED

Period: 2005-12-23 ~ now
Company number: 03649395
Registered names
PERENNIAL PROCESS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,132 GBP2025-06-30
8,438 GBP2024-06-30
Current Assets
5,132 GBP2025-06-30
8,438 GBP2024-06-30
Creditors
-5,098 GBP2025-06-30
-8,369 GBP2024-06-30
Net Current Assets/Liabilities
34 GBP2025-06-30
69 GBP2024-06-30
Total Assets Less Current Liabilities
34 GBP2025-06-30
69 GBP2024-06-30
Net Assets/Liabilities
34 GBP2025-06-30
69 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
24 GBP2025-06-30
59 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,365 GBP2025-06-30
1,365 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,365 GBP2025-06-30
1,365 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,499 GBP2025-06-30
490 GBP2024-06-30
Other Debtors
Current
-150 GBP2024-06-30
Amounts owed by directors
Current
3,633 GBP2025-06-30
8,398 GBP2024-06-30
Trade Creditors/Trade Payables
Current
606 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,594 GBP2025-06-30
5,956 GBP2024-06-30
Corporation Tax Payable
Current
296 GBP2025-06-30
1,165 GBP2024-06-30
Other Taxation & Social Security Payable
Current
486 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
722 GBP2025-06-30
642 GBP2024-06-30
Creditors
Current
5,098 GBP2025-06-30
8,369 GBP2024-06-30

  • PERENNIAL PROCESS LIMITED
    Info
    PERENNIAL PROCESS CONSULTING LIMITED - 2005-12-23
    Registered number 03649395
    11 Devonshire Street, Penrith, Cumbria CA11 7SR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.