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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 8
  • 1
    Russell, David
    Born in January 1941
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Heron, Ross Alan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Pacey, Terence Stanley
    Individual (5 offsprings)
    Officer
    2001-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Heaney, Paul Christopher
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Heaney
    Born in February 1961
    Individual (3 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scannell, Daniel
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Errol Knock
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2001-03-24 ~ now
    OF - Director → CIF 0
    Mr Errol Knock Matthews
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-16 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-16 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMETRIX LIMITED

Period: 2001-03-16 ~ 2026-03-10
Company number: 04181348
Registered name
PERFORMETRIX LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
500 GBP2025-03-31
500 GBP2024-03-31
Current Assets
600 GBP2025-03-31
15,604 GBP2024-03-31
Creditors
Amounts falling due within one year
-480 GBP2025-03-31
-15,099 GBP2024-03-31
Net Current Assets/Liabilities
120 GBP2025-03-31
505 GBP2024-03-31
Total Assets Less Current Liabilities
620 GBP2025-03-31
1,005 GBP2024-03-31
Net Assets/Liabilities
620 GBP2025-03-31
1,005 GBP2024-03-31
Equity
620 GBP2025-03-31
1,005 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • PERFORMETRIX LIMITED
    Info
    Registered number 04181348
    The Ruttles 3 Back Lane, South Luffenham, Oakham, Rutland LE15 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2026-03-10 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    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 April 2026 and licensed under the Open Government Licence v3.0.