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 1
  • Johnson, Terry John
    Writer/Director born in December 1955
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Terry John Johnson
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-02 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
  • 3
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-02-02 ~ 2018-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFECT TIMING LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
266,669 GBP2024-03-31
287,040 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,304 GBP2024-03-31
-26,841 GBP2023-03-31
Equity
263,365 GBP2024-03-31
260,199 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PERFECT TIMING LIMITED
    Info
    Registered number 03917989
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.