logo
explain how to read the page

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
    Nockolds, Richard Clive
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Woodcock, Diane Patricia
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2019-12-31
    OF - Director → CIF 0
    Woodcock, Diane Patricia
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mrs Diane Patricia Woodcock
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sanghvi, Dinesh Dalichand
    Co Director born in April 1949
    Individual (8 offsprings)
    Officer
    2002-02-18 ~ 2002-09-19
    OF - Director → CIF 0
    Sanghiv, Dinesh Balichand
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 4
    Bancroft, John
    Business Development born in April 1965
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Shipperlee, Philip Francis
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
    Mr Philip Francis Shipperlee
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMATIVE LIMITED

Period: 2013-03-27 ~ now
Company number: 04204369
Registered names
PERFORMATIVE LIMITED - now
PERFORMATIVE PLC - 2013-03-27
DEVIGREEN LIMITED - 2001-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
43 GBP2024-03-31
78 GBP2023-03-31
Current Assets
28,265 GBP2024-03-31
28,260 GBP2023-03-31
Creditors
Current
-262,650 GBP2024-03-31
-261,210 GBP2023-03-31
Net Current Assets/Liabilities
-234,385 GBP2024-03-31
-232,950 GBP2023-03-31
Total Assets Less Current Liabilities
-234,342 GBP2024-03-31
-232,872 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,987 GBP2024-03-31
-3,543 GBP2023-03-31
Net Assets/Liabilities
-237,329 GBP2024-03-31
-236,415 GBP2023-03-31
Equity
-237,329 GBP2024-03-31
-236,415 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PERFORMATIVE LIMITED
    Info
    PERFORMATIVE PLC - 2013-03-27
    SALES PERFORMANCE IMPROVEMENT LIMITED - 2013-03-27
    DEVIGREEN LIMITED - 2013-03-27
    Registered number 04204369
    66 Earl Street, Maidstone, Kent ME14 1PS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PERFORMATIVE LIMITED
    S
    Registered number 04204369
    30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS BY PHONE LIMITED
    04785290
    30 City Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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