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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
Active 3
  • 1
    Belola, Btisam
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Treffeisen, Andre Markus
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lewis Robert
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    El Guindi, Adel
    Principal Structure Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 3
    Coombs, Christopher
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2005-10-11
    OF - Director → CIF 0
    Coombs, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Stojanovic, Biljana
    Deputy Warden born in August 1973
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Van Driessche, Paul
    Consultant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    Belola, Btisam
    Senior Researcher born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Hodgson, Emily
    Barrister born in February 1978
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Wilkins, Michael
    Chief Exeuctive Officer
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-31
    OF - Secretary → CIF 0
    icon of calendar 2004-12-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Dowse, Gilbert Harry
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2005-10-11
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 12
    Mitha, Firoz Akberali
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-11-19
    OF - Director → CIF 0
  • 13
    Lynch, Thomas Francis, Dr
    Medical Doctor born in December 1982
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Hamed, Ayman
    Project Man born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Petrovic, Vel
    Programmer born in March 1976
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Brown, Lewis Robert
    Project Manager born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 17
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2003-11-01 ~ 2006-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PERRYN HOUSE LIMITED

Previous name
CALLYMORE LIMITED - 2000-06-07
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
36,354 GBP2024-09-30
36,354 GBP2023-09-30
Debtors
6,195 GBP2024-09-30
6,045 GBP2023-09-30
Cash at bank and in hand
6,051 GBP2024-09-30
5,746 GBP2023-09-30
Current Assets
12,246 GBP2024-09-30
11,791 GBP2023-09-30
Creditors
Current
11,139 GBP2024-09-30
10,528 GBP2023-09-30
Net Current Assets/Liabilities
1,107 GBP2024-09-30
1,263 GBP2023-09-30
Total Assets Less Current Liabilities
37,461 GBP2024-09-30
37,617 GBP2023-09-30
Equity
Called up share capital
35 GBP2024-09-30
35 GBP2023-09-30
Share premium
12,744 GBP2024-09-30
12,744 GBP2023-09-30
Retained earnings (accumulated losses)
24,682 GBP2024-09-30
24,838 GBP2023-09-30
Equity
37,461 GBP2024-09-30
37,617 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
36,354 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
36,354 GBP2024-09-30
36,354 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,365 GBP2024-09-30
Amounts falling due within one year, Current
2,215 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,830 GBP2024-09-30
Amounts falling due within one year, Current
3,830 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,195 GBP2024-09-30
Amounts falling due within one year, Current
6,045 GBP2023-09-30
Other Creditors
Current
11,139 GBP2024-09-30
10,528 GBP2023-09-30

  • PERRYN HOUSE LIMITED
    Info
    CALLYMORE LIMITED - 2000-06-07
    Registered number 03998641
    icon of addressC/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.