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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 4
  • 1
    Ramadoss, Murali
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Julian Richard Triay
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Gandhi, Ravi
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Sankarasubramanian, Sankara Narayanan
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

PERLAND (PROPERTIES) LIMITED

Previous name
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
21,501 GBP2024-03-31
25,432 GBP2023-03-31
Investment Property
30,050,000 GBP2024-03-31
29,866,994 GBP2023-03-31
Fixed Assets - Investments
764,347 GBP2024-03-31
764,347 GBP2023-03-31
Fixed Assets
30,835,848 GBP2024-03-31
30,656,773 GBP2023-03-31
Debtors
63,580,320 GBP2024-03-31
65,300,912 GBP2023-03-31
Cash at bank and in hand
817,496 GBP2024-03-31
526,720 GBP2023-03-31
Current Assets
64,397,816 GBP2024-03-31
65,827,632 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,201,273 GBP2023-03-31
Net Current Assets/Liabilities
63,036,389 GBP2024-03-31
64,626,359 GBP2023-03-31
Total Assets Less Current Liabilities
93,872,237 GBP2024-03-31
95,283,132 GBP2023-03-31
Net Assets/Liabilities
17,376,773 GBP2024-03-31
25,011,459 GBP2023-03-31
Equity
Called up share capital
17,400,000 GBP2024-03-31
17,400,000 GBP2023-03-31
17,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
-876,206 GBP2024-03-31
6,750,806 GBP2023-03-31
14,873,037 GBP2022-03-31
Equity
17,376,773 GBP2024-03-31
25,011,459 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,491,121 GBP2023-04-01 ~ 2024-03-31
-8,301,227 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,634,686 GBP2023-04-01 ~ 2024-03-31
-7,985,245 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,772 GBP2024-03-31
13,772 GBP2023-03-31
Other
78,060 GBP2024-03-31
76,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,832 GBP2024-03-31
90,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,772 GBP2024-03-31
13,772 GBP2023-03-31
Other
56,559 GBP2024-03-31
50,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,331 GBP2024-03-31
64,710 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
5,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
21,501 GBP2024-03-31
25,432 GBP2023-03-31
Investment Property - Fair Value Model
30,050,000 GBP2024-03-31
29,866,994 GBP2023-03-31
Investments in group undertakings and participating interests
764,347 GBP2024-03-31
764,347 GBP2023-03-31
Amounts Owed By Related Parties
61,070,885 GBP2024-03-31
Current
62,600,695 GBP2023-03-31
Other Debtors
Amounts falling due within one year
434,646 GBP2024-03-31
300,453 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
61,532,581 GBP2024-03-31
Current, Amounts falling due within one year
62,901,148 GBP2023-03-31
Amounts owed to group undertakings
Current
4,998 GBP2024-03-31
4,999 GBP2023-03-31
Other Taxation & Social Security Payable
Current
110,435 GBP2024-03-31
49,226 GBP2023-03-31
Other Creditors
Current
1,245,994 GBP2024-03-31
1,147,048 GBP2023-03-31
Creditors
Current
1,361,427 GBP2024-03-31
1,201,273 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,654 GBP2024-03-31
199,394 GBP2023-03-31
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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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
Active 9
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    913,789 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PERLAND (LICHFIELD) LIMITED - 2002-02-26
    GOLDSCALE LIMITED - 2001-04-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -612,042 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,509,117 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PERLAND (PETERBOROUGH) LIMITED - 2017-09-25
    FITNESSWISE LIMITED - 2003-12-03
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PERLAND (WOLVERHAMPTON) LIMITED - 2005-04-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PERLAND PROPERTIES LIMITED - 2001-05-02
    PERLAND LIMITED - 1999-12-09
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,707,059 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    THORNMOUNT LIMITED - 2000-10-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    CRESTVALUE LIMITED - 2002-09-20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.