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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
    Carey, David William
    Manager
    Individual (13 offsprings)
    Officer
    2002-10-04 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 2
    Fatur, Eva
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Boalch, Jacqueline Carole
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    Whitehead, Susan Margaret
    Secretary born in August 1951
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Svetlik, Gasper
    Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 6
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    1 Regent Street, London
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2002-10-21 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERLES UK LIMITED

Period: 2002-02-06 ~ 2016-06-28
Company number: 04367739
Registered name
PERLES UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PERLES UK LIMITED
    Info
    Registered number 04367739
    Wenn Townsend, 30 St Giles, Oxford, Oxfordshire OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2016-06-28 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.