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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 2
  • 1
    Brown, Paula Jane
    Born in May 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    TPOINT SOLUTIONS LIMITED
    icon of addressLiberty House, 43-53, Moorbridge Road, Maidenhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,005,511 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Gary
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 3
    Ward, Kellie
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 4
    Griffin, Andrew
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    Menzies, Kean Robert
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Goodin, Eugene Mark Christopher
    Commercial Manager born in December 1971
    Individual
    Officer
    icon of calendar 2001-04-22 ~ 2008-01-31
    OF - Director → CIF 0
    Goodin, Eugene Mark Christopher
    Director born in December 1971
    Individual
    icon of calendar 2008-02-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 8
    Molitor, Cyril David Marc Patrick
    Chief Executive Officer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Khouri, Natacha
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 10
    Fordham, Philip Daniel
    I T born in August 1972
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2008-01-31
    OF - Director → CIF 0
    Fordham, Philip Daniel
    I.T born in August 1972
    Individual
    icon of calendar 2008-06-16 ~ 2013-07-19
    OF - Director → CIF 0
parent relation
Company in focus

PERDIAL LIMITED

Previous name
KIT CARE LIMITED - 2006-07-18
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2019-06-30
2 GBP2018-06-30
Net Current Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30
Amounts owed by group undertakings and participating interests
2 GBP2019-06-30
2 GBP2018-06-30

  • PERDIAL LIMITED
    Info
    KIT CARE LIMITED - 2006-07-18
    Registered number 04200455
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-17 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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