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 3
  • 1
    Whetton, Robin Anthony
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Whetton, Elaine Elizabeth
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Director → CIF 0
    Whetton, Elaine Elizabeth
    Individual (4 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    NOVA DARKROOM EQUIPMENT LIMITED - 2005-06-21
    Unit 1a, Black Hill Industrial Estate, Warwick Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    766,079 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mr Robin Anthony Whetton
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Insull, Alan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Burslem, Christopher Russell
    Director born in March 1944
    Individual
    Officer
    1999-05-14 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Redgrove, Simon David
    Project Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2018-01-08
    OF - Director → CIF 0
    Redgrove, Simon David
    Individual (4 offsprings)
    Officer
    2010-08-08 ~ 2017-08-13
    OF - Secretary → CIF 0
  • 5
    Rhodes, John Graham
    Accountant born in March 1949
    Individual
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
    Rhodes, John Graham
    Individual
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Mrs Elaine Elizabeth Whetton
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2017-08-13 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rhodes, Lesley Ann
    Secretary born in March 1951
    Individual
    Officer
    1999-03-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Whitehouse, Maureen
    Director born in December 1947
    Individual
    Officer
    2000-03-23 ~ 2010-09-20
    OF - Director → CIF 0
    Whitehouse, Maureen
    Individual
    Officer
    2000-03-23 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 9
    Redgrove, Anna Bridget
    Eurythmist born in April 1969
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Machiels, Udo Jurrien
    Colour Management Consultant born in April 1961
    Individual
    Officer
    2010-08-21 ~ 2017-08-13
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 13
    ATMOS HOLDING LIMITED
    Unit 4 Springhill Orchard, Weir Wood, Forest Row, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -158,036 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON-LINE.P @ PER.CO.UK LIMITED

Previous name
REPAIRLODGE LIMITED - 1999-03-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
  • ON-LINE.P @ PER.CO.UK LIMITED
    Info
    REPAIRLODGE LIMITED - 1999-03-17
    Registered number 03707938
    1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon CV37 0FA
    Private Limited Company incorporated on 1999-02-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.