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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 8
  • 1
    Bowles, Jonathan, Mr.
    Project Manager born in January 1943
    Individual (1 offspring)
    Officer
    2003-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Oconnor, Lorraine
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Bowles, Jonathan
    Consultant born in January 1949
    Individual (78 offsprings)
    Officer
    2000-01-07 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Bowles, Hazel
    Valuer born in April 1946
    Individual (21 offsprings)
    Officer
    2000-01-07 ~ 2003-06-20
    OF - Director → CIF 0
    2003-10-27 ~ 2011-08-10
    OF - Director → CIF 0
    Bowles, Hazel
    Valuer
    Individual (21 offsprings)
    Officer
    2000-01-07 ~ 2003-06-20
    OF - Secretary → CIF 0
    Bowles, Hazel
    Individual (21 offsprings)
    2006-10-10 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 5
    Annette Reeve
    Individual (569 offsprings)
    Insolvency
    2014-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    OF - Nominee Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-06-20 ~ 2006-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUAL LEGACY LTD

Period: 2007-09-12 ~ 2015-10-23
Company number: 03903059
Registered names
PERPETUAL LEGACY LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23
ART LEGACY LIMITED - 2007-09-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PERPETUAL LEGACY LTD
    Info
    ART LEGACY LIMITED - 2007-09-12
    Registered number 03903059
    79 Saltergate, Chesterfield, Derbyshire S40 1JS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 and dissolved on 2015-10-23 (15 years 9 months). The status of the company number is Dissolved.
    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.