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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 7
  • 1
    Samuels, Jacqueline
    Individual (137 offsprings)
    Officer
    2000-09-14 ~ 2000-10-25
    OF - Secretary → CIF 0
    2001-02-28 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Mejia, Mariana Luisa
    Born in April 1971
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2026-04-02
    OF - Director → CIF 0
    Mejia, Mariana Luisa
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2026-04-02
    OF - Secretary → CIF 0
    Ms Mariana Luisa Mejia
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hedley, Marisa Justine
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2026-04-02
    OF - Director → CIF 0
    Rayner, Marisa Justine
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2001-02-28
    OF - Secretary → CIF 0
    Ms Marisa Justine Hedley
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'callaghan, Dermot
    Born in February 1970
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    O'callaghan, Dermot
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    C & B S LIMITED
    35a, High Street, Potters Bar, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-05-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    CITY LAW SERVICES LIMITED
    02624267
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents, 90 offsprings)
    Officer
    2000-09-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 7
    4, Newbridge Avenue, Donabate, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECTLY AT HOME LIMITED

Period: 2000-10-25 ~ now
Company number: 04072135
Registered names
PERFECTLY AT HOME LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
227,896 GBP2026-01-31
212,493 GBP2025-01-31
Cash at bank and in hand
212,078 GBP2026-01-31
104,513 GBP2025-01-31
Current Assets
439,974 GBP2026-01-31
317,006 GBP2025-01-31
Net Current Assets/Liabilities
170,400 GBP2026-01-31
63,782 GBP2025-01-31
Net Assets/Liabilities
170,400 GBP2026-01-31
63,782 GBP2025-01-31
Equity
Called up share capital
200 GBP2026-01-31
200 GBP2025-01-31
Retained earnings (accumulated losses)
170,200 GBP2026-01-31
63,582 GBP2025-01-31
Equity
170,400 GBP2026-01-31
63,782 GBP2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
32024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
227,258 GBP2026-01-31
212,373 GBP2025-01-31
Other Debtors
638 GBP2026-01-31
120 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,088 GBP2026-01-31
65,658 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
205,345 GBP2026-01-31
186,942 GBP2025-01-31
Other Creditors
Amounts falling due within one year
141 GBP2026-01-31
624 GBP2025-01-31

  • PERFECTLY AT HOME LIMITED
    Info
    AEGIS BUSINESS SERVICES LIMITED - 2000-10-25
    Registered number 04072135
    International House, 51 Borough High Street, London SE1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.