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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 6
  • 1
    Baker, Paul Anthony
    Accountant
    Individual (160 offsprings)
    Officer
    2000-06-02 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 2
    Walker, Andrew Stephen
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Walker
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hepburn, Clifton Lee
    Born in September 1969
    Individual (1 offspring)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Mr Clifton Lee Hepburn
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Craig, Robert Andrew
    Director Project Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERISCOPE DESIGN SOLUTIONS LIMITED

Period: 2000-06-02 ~ now
Company number: 04006893
Registered name
PERISCOPE DESIGN SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
459 GBP2024-06-30
424 GBP2023-06-30
Current Assets
13,785 GBP2024-06-30
11,693 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,691 GBP2024-06-30
-3,369 GBP2023-06-30
Net Current Assets/Liabilities
10,094 GBP2024-06-30
8,324 GBP2023-06-30
Total Assets Less Current Liabilities
10,553 GBP2024-06-30
8,748 GBP2023-06-30
Net Assets/Liabilities
10,553 GBP2024-06-30
8,748 GBP2023-06-30
Equity
10,553 GBP2024-06-30
8,748 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

  • PERISCOPE DESIGN SOLUTIONS LIMITED
    Info
    Registered number 04006893
    148 Southend Road, Stanford-le-hope SS17 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.