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
7
- 1
Thomson, James Neil
Born in November 1971Individual (44 offsprings)Officer
2023-12-19 ~ nowOF - Director → CIF 0 - 2
Tuffy, William Patrick
Born in July 1962Individual (45 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 2002-03-28 ~ nowOF - Director → CIF 0 - 4
Pearlman, Howard Alan
Born in December 1975Individual (74 offsprings)Officer 2017-08-08 ~ nowOF - Director → CIF 0 - 5
Bliss, Andrew Edward
Born in October 1981Individual (43 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 6
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2002-03-28 ~ nowOF - Director → CIF 0Goldberger, Michael Robert
Company DirectorIndividual (159 offsprings)Officer 2002-03-28 ~ nowOF - Secretary → CIF 0 - 7STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-2,937,506 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Parnes, Daniel Gavin
Negotiator born in October 1970Individual (15 offsprings)Officer 2002-03-28 ~ 2010-03-04OF - Director → CIF 0 - 2
Westlex Nominees Limited
IndividualOfficer 2002-03-13 ~ 2002-03-28OF - Director → CIF 0 - 321 Southampton Row, LondonActive Corporate (10 parents, 8 offsprings)Officer2002-03-13 ~ 2002-03-28PE - Secretary → CIF 0
Company in focus
PERCY FREEHOLD LIMITED
Previous name
MISLEX (331) LIMITED - 2002-04-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-5,964 GBP2023-10-01 ~ 2024-09-30
-5,995 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
35,036 GBP2023-10-01 ~ 2024-09-30
-34,995 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
26,277 GBP2023-10-01 ~ 2024-09-30
-25,831 GBP2022-10-01 ~ 2023-09-30
Investment Property
420,000 GBP2024-09-30
400,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
420,002 GBP2024-09-30
400,002 GBP2023-09-30
Debtors
225 GBP2024-09-30
157 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-409,130 GBP2024-09-30
-420,568 GBP2023-09-30
Net Current Assets/Liabilities
-408,905 GBP2024-09-30
-420,411 GBP2023-09-30
Total Assets Less Current Liabilities
11,097 GBP2024-09-30
-20,409 GBP2023-09-30
Net Assets/Liabilities
-92,859 GBP2024-09-30
-119,136 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-215,027 GBP2024-09-30
-235,027 GBP2023-09-30
-185,027 GBP2022-09-30
Retained earnings (accumulated losses)
122,167 GBP2024-09-30
115,890 GBP2023-09-30
91,721 GBP2022-09-30
Equity
-92,859 GBP2024-09-30
-119,136 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
26,277 GBP2023-10-01 ~ 2024-09-30
-25,831 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,229 GBP2023-10-01 ~ 2024-09-30
-12,220 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
420,000 GBP2024-09-30
400,000 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Other Debtors
Amounts falling due within one year
225 GBP2024-09-30
157 GBP2023-09-30
Amounts owed to group undertakings
Current
394,469 GBP2024-09-30
406,481 GBP2023-09-30
Corporation Tax Payable
Current
3,530 GBP2024-09-30
3,056 GBP2023-09-30
Other Creditors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
11,129 GBP2024-09-30
11,029 GBP2023-09-30
Creditors
Current
409,130 GBP2024-09-30
420,568 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
PERCY FREEHOLD LIMITED
InfoMISLEX (331) LIMITED - 2002-04-29Registered number 04393317Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0PERCY FREEHOLD LIMITED
SRegistered number 4393317Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.