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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 2
    Bailey Johnson, Alice
    Born in July 1988
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Terry John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Terry John Johnson
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2000-02-02 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECT TIMING LIMITED

Period: 2000-02-02 ~ now
Company number: 03917989
Registered name
PERFECT TIMING LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
269,714 GBP2025-03-31
266,669 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,304 GBP2024-03-31
Net Current Assets/Liabilities
265,317 GBP2025-03-31
263,365 GBP2024-03-31
Net Assets/Liabilities
265,317 GBP2025-03-31
263,365 GBP2024-03-31
Equity
265,317 GBP2025-03-31
263,365 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PERFECT TIMING LIMITED
    Info
    Registered number 03917989
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.