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
    Hallett, Benjamin John
    Banking born in June 1971
    Individual (1 offspring)
    Officer
    2000-05-01 ~ now
    OF - director → CIF 0
    Hallett, Benjamin John
    Banking
    Individual (1 offspring)
    Officer
    2000-05-01 ~ now
    OF - secretary → CIF 0
    Mr Benjamin John Hallett
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Littlejohn, David Philip
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ now
    OF - director → CIF 0
    David Philip Littlejohn
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Clarke, Nicholas Orme
    Media Planner born in December 1976
    Individual
    Officer
    2000-12-26 ~ 2009-03-05
    OF - director → CIF 0
  • 2
    Hocking, Jonathan Michael
    Banking born in February 1973
    Individual
    Officer
    2000-09-17 ~ 2001-10-15
    OF - director → CIF 0
  • 3
    Hextall, Toby James
    Product Designer born in August 1981
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2017-11-16
    OF - director → CIF 0
    Mr Toby James Hextall
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Diamond, Andrew Christopher Campbell
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-12-26
    OF - director → CIF 0
    Diamond, Andrew Christopher Campbell
    Director
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-05-01
    OF - secretary → CIF 0
  • 5
    Lodge, Damien
    Banker born in December 1972
    Individual
    Officer
    1998-11-26 ~ 2000-05-19
    OF - director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - nominee-director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-26 ~ 1998-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

75 PERHAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
252023-03-26 ~ 2024-03-25
Property, Plant & Equipment
5,274 GBP2024-03-25
5,274 GBP2023-03-25
Total Assets Less Current Liabilities
5,274 GBP2024-03-25
5,274 GBP2023-03-25
Equity
Called up share capital
75 GBP2024-03-25
75 GBP2023-03-25
Share premium
5,199 GBP2024-03-25
5,199 GBP2023-03-25
Equity
5,274 GBP2024-03-25
5,274 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
5,274 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
5,274 GBP2024-03-25
5,274 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-25

  • 75 PERHAM ROAD LIMITED
    Info
    Registered number 03674728
    C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1998-11-26 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.