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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 12
  • 1
    Rackham, Keith Wesley
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Carey, Jonathan Raymond
    Individual (14 offsprings)
    Officer
    2020-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawkins, John
    Retired born in May 1949
    Individual (14 offsprings)
    Officer
    2018-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Michael
    Individual (23 offsprings)
    Officer
    2012-09-14 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Bober, Graham Frederick
    Retired born in July 1946
    Individual (10 offsprings)
    Officer
    2012-09-14 ~ 2015-05-02
    OF - Director → CIF 0
  • 6
    Ley, Caroline Margaret
    Parish Clerk born in June 1956
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Barrett, Colin John
    Retired Garage Mechanic born in January 1948
    Individual (14 offsprings)
    Officer
    2012-09-14 ~ 2015-05-02
    OF - Director → CIF 0
  • 8
    Newbury, Christopher James
    Retired Accounts Clerk born in October 1948
    Individual (11 offsprings)
    Officer
    2015-05-02 ~ 2021-05-13
    OF - Director → CIF 0
  • 9
    Rackham, Andrew George
    Builder born in October 1966
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Rackham, Richard William
    Stonemason born in August 1971
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Mann, Clive Edward
    Retired Accountant born in April 1951
    Individual (12 offsprings)
    Officer
    2015-05-02 ~ 2018-05-12
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFITT HOLDINGS LIMITED

Period: 1999-07-13 ~ 2022-07-19
Company number: 03806203
Registered name
PERFITT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PERFITT HOLDINGS LIMITED
    Info
    Registered number 03806203
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 and dissolved on 2022-07-19 (23 years). The status of the company number is Dissolved.
    CIF 0
  • PERFITT HOLDINGS LIMITED
    S
    Registered number 03806203
    Wherstead Park, The Street, Wherstead, Ipswich, Suffolk, England, IP9 2BJ
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • PERFITT HOLDINGS LIMITED
    S
    Registered number 03806203
    Wherstead Park, Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLIA MEMORIAL SERVICES LIMITED
    - now 04071526
    RACKHAMS HOMES AND INTERIORS LIMITED - 2004-04-15
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    H.L.PERFITT LIMITED
    01012287
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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