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
    Cecil, Bruce Leopold Vivian
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Bruce Leopold Vivian Cecil
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leach, Bernard
    Company Director born in November 1959
    Individual (26 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Leach, Bernard
    Company Director
    Individual (26 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Leach
    Born in November 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 2
    Pratt, John Richard
    Solicitor born in February 1956
    Individual
    Officer
    1999-07-27 ~ 2000-08-02
    OF - Director → CIF 0
    Pratt, John Richard
    Individual
    Officer
    1999-07-27 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Graham, David
    Solicitor born in June 1943
    Individual
    Officer
    1999-07-27 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-22 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERBECK HOLDINGS LIMITED

Previous name
CALMGROVE LIMITED - 1999-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
475,498 GBP2023-12-31
475,498 GBP2022-12-31
Current Assets
272 GBP2023-12-31
272 GBP2022-12-31
Creditors
Amounts falling due within one year
-461,668 GBP2023-12-31
-461,668 GBP2022-12-31
Net Current Assets/Liabilities
-461,396 GBP2023-12-31
-461,396 GBP2022-12-31
Total Assets Less Current Liabilities
14,102 GBP2023-12-31
14,102 GBP2022-12-31
Net Assets/Liabilities
14,102 GBP2023-12-31
14,102 GBP2022-12-31
Equity
14,102 GBP2023-12-31
14,102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PERBECK HOLDINGS LIMITED
    Info
    CALMGROVE LIMITED - 1999-09-21
    Registered number 03811749
    Unit 1 Apex Way, Hailsham, East Sussex BN27 3WA
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • PERBECK HOLDINGS LIMITED
    S
    Registered number 3811749
    Unit 1, Apex Way, Hailsham, England, BN27 3WA
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARUNMART SERVICES LIMITED - 1987-12-23
    Unit 1 Apex Way, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    225,566 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TARFIELD SERVICES LIMITED - 2005-02-07
    Unit 1 Apex Way, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    303,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.