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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
    Bjork Mann, Louise Anna Christina
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Timson, Simon Edward
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Timson
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thombs, Matthew Peter
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Thombs
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gilbert, Patricia Ann
    Accountant born in February 1956
    Individual (12 offsprings)
    Officer
    2003-01-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Moore, Kirstie Samantha
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Moore, Kirstie Samantha
    Sports Manager
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2012-07-23
    OF - Secretary → CIF 0
    Miss Kirstie Samantha Moore
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nominee Company Directors Limited
    Individual (162 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 7
    Wallington, Anthony Edwin
    Performance Director born in October 1948
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2005-09-01
    OF - Director → CIF 0
    Wallington, Anthony Edwin
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE SOLUTIONS LIMITED

Period: 2002-05-13 ~ now
Company number: 04389247
Registered names
PERFORMANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
3,358 GBP2025-03-31
3,358 GBP2024-03-31
Creditors
Current
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Current Assets/Liabilities
3,258 GBP2025-03-31
3,258 GBP2024-03-31
Total Assets Less Current Liabilities
3,258 GBP2025-03-31
3,258 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
3,255 GBP2025-03-31
3,255 GBP2024-03-31
Equity
3,258 GBP2025-03-31
3,258 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31

  • PERFORMANCE SOLUTIONS LIMITED
    Info
    OPTIMUM CHALLENGE LIMITED - 2002-05-13
    Registered number 04389247
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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