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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 34
  • 1
    Potts, Mark
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-11-13
    OF - Director → CIF 0
  • 2
    Mcauley, Christopher Kevin
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Horlick, Timothy Piers
    Banker born in June 1961
    Individual (40 offsprings)
    Officer
    2005-06-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Tingey, Campbell
    Investment Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Ellis, Jeremy Colin Dupont
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2008-08-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 6
    Maurice Moses
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bone, Kevin Alan
    Manager born in May 1970
    Individual (27 offsprings)
    Officer
    2003-09-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Baker, Philip
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 10
    Halls, Adrian
    Individual (123 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 11
    Salter, Michael John
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Robertson, Brian Noel Alexander
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2007-08-31
    OF - Director → CIF 0
    Robertson, Brian Noel Alexander
    Director
    Individual (12 offsprings)
    Officer
    2006-11-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Fogden, David
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-04-10
    OF - Director → CIF 0
    Fogden, David
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 14
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Whent, Peter John
    Ceo born in October 1959
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2025-06-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Nash, Henry Paul
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Sarah Megan Rayment
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kensington, Esmond Nikolai Julian
    Investment Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2025-06-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Kelly, Martyn Paul
    Individual (12 offsprings)
    Officer
    2008-12-17 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 22
    Fish, Nigel Timothy
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 23
    Goulding, Kenneth Edward
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    Spray, Nigel Richard
    Venture Capital born in January 1959
    Individual (27 offsprings)
    Officer
    2004-06-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 25
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2022-11-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 26
    Patton, John
    Venture Capitalist born in May 1970
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 27
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 28
    Snow, Alexander Charles Wallace
    Investment Manager born in April 1969
    Individual (40 offsprings)
    Officer
    2000-07-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 29
    Sullivan, Lawrence John
    Company Director born in November 1953
    Individual (31 offsprings)
    Officer
    2010-07-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 30
    Cope, Nigel Leslie
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2004-03-16 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 32
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
  • 33
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    - now 02039252 04637113... (more)
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building, Oakwood Drive, Loughborough, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-10-29 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERVASIC LIMITED

Period: 1999-10-29 ~ now
Company number: 03868366
Registered name
PERVASIC LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-27
Date of completion or termination of CVA on 2005-04-29
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-05
Commencement of winding up on 2025-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Net Current Assets/Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Total Assets Less Current Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Net Assets/Liabilities
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Equity
497,463 GBP2024-06-30
497,463 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30

  • PERVASIC LIMITED
    Info
    Registered number 03868366
    C/o Azets, 2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-16
    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.