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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tahilramani, Shewaram Harpaldas
    Company Director born in March 1938
    Individual (16 offsprings)
    Officer
    2001-05-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Jhangiani, Jairam Mangharam
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    Mr Francis Javier Triay
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Julian Richard Triay
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    Ramadoss, Murali
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Gandhi, Ravi
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 9
    Sankarasubramanian, Sankara Narayanan
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Assomull, Gulab Madhavdas
    Merchant born in November 1946
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2009-04-01
    OF - Director → CIF 0
    Assomull, Gulab Madhavdas
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERLAND (PROPERTIES) LIMITED

Period: 2001-05-02 ~ now
Company number: 04195927 03786346
Registered names
PERLAND (PROPERTIES) LIMITED - now 03786346
EUROBIRCH LIMITED - 2001-05-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
18,881 GBP2025-03-31
21,501 GBP2024-03-31
Investment Property
30,100,000 GBP2025-03-31
30,050,000 GBP2024-03-31
Fixed Assets - Investments
759,347 GBP2025-03-31
764,347 GBP2024-03-31
Fixed Assets
30,878,228 GBP2025-03-31
30,835,848 GBP2024-03-31
Debtors
62,982,180 GBP2025-03-31
63,580,320 GBP2024-03-31
Cash at bank and in hand
1,224,630 GBP2025-03-31
817,496 GBP2024-03-31
Current Assets
64,206,810 GBP2025-03-31
64,397,816 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,361,427 GBP2024-03-31
Net Current Assets/Liabilities
62,992,632 GBP2025-03-31
63,036,389 GBP2024-03-31
Total Assets Less Current Liabilities
93,870,860 GBP2025-03-31
93,872,237 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-83,706,061 GBP2025-03-31
-76,495,464 GBP2024-03-31
Net Assets/Liabilities
10,164,799 GBP2025-03-31
17,376,773 GBP2024-03-31
Equity
Called up share capital
17,400,000 GBP2025-03-31
17,400,000 GBP2024-03-31
17,400,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,125,680 GBP2025-03-31
-876,206 GBP2024-03-31
6,750,806 GBP2023-03-31
Equity
10,164,799 GBP2025-03-31
17,376,773 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,261,974 GBP2024-04-01 ~ 2025-03-31
-7,491,121 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,211,974 GBP2024-04-01 ~ 2025-03-31
-7,634,686 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,772 GBP2025-03-31
13,772 GBP2024-03-31
Other
80,115 GBP2025-03-31
78,060 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,887 GBP2025-03-31
91,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,772 GBP2025-03-31
13,772 GBP2024-03-31
Other
61,234 GBP2025-03-31
56,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,006 GBP2025-03-31
70,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
4,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
18,881 GBP2025-03-31
21,501 GBP2024-03-31
Investment Property - Fair Value Model
30,100,000 GBP2025-03-31
30,050,000 GBP2024-03-31
Investments in group undertakings and participating interests
759,347 GBP2025-03-31
764,347 GBP2024-03-31
Amounts Owed By Related Parties
60,149,169 GBP2025-03-31
Current
61,070,885 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
455,224 GBP2025-03-31
Current, Amounts falling due within one year
434,646 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
60,619,114 GBP2025-03-31
Current, Amounts falling due within one year
61,532,581 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
4,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,370 GBP2025-03-31
110,435 GBP2024-03-31
Other Creditors
Current
1,123,808 GBP2025-03-31
1,245,994 GBP2024-03-31
Creditors
Current
1,214,178 GBP2025-03-31
1,361,427 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,017 GBP2025-03-31
140,654 GBP2024-03-31
Related profiles found in government register
  • PERLAND (PROPERTIES) LIMITED
    Info
    EUROBIRCH LIMITED - 2001-05-02
    Registered number 04195927
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • PERLAND (PROPERTIES) LIMITED
    S
    Registered number 4195927
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MAX (160) LIMITED
    10118119
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PERLAND (ALBION) LIMITED
    - now 04195806
    PERLAND (LICHFIELD) LIMITED - 2002-02-26
    GOLDSCALE LIMITED - 2001-04-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PERLAND (BARLBOROUGH) LIMITED
    06701451
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PERLAND (CORBY) LIMITED
    05444897
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PERLAND (KINGS LYNN) LIMITED
    - now 04970228
    PERLAND (PETERBOROUGH) LIMITED
    - 2017-09-25 04970228
    FITNESSWISE LIMITED - 2003-12-03
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PERLAND (RUGBY) LIMITED
    - now 05243061
    PERLAND (WOLVERHAMPTON) LIMITED - 2005-04-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PERLAND (TANKERSLEY) LIMITED
    - now 03786346
    PERLAND PROPERTIES LIMITED - 2001-05-02
    PERLAND LIMITED - 1999-12-09
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    PERLAND (THORNE) LIMITED
    - now 04089397
    THORNMOUNT LIMITED - 2000-10-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    PERLAND (WESTMOOR) LIMITED
    - now 04522057
    CRESTVALUE LIMITED - 2002-09-20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.