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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 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 - 3
Hager, Jonathan
Company Director born in July 1966Individual (35 offsprings)Officer 2012-08-01 ~ 2017-10-10OF - Director → CIF 0 - 421 Southampton Row, LondonActive Corporate (10 parents, 8 offsprings)Officer2002-03-13 ~ 2002-03-28PE - Secretary → CIF 0
Company in focus
PERCY VILLAGE LIMITED
Previous name
MISLEX (335) LIMITED - 2002-04-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-469,461 GBP2023-10-01 ~ 2024-09-30
-475,523 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-23,793 GBP2023-10-01 ~ 2024-09-30
-24,414 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
23,387 GBP2023-10-01 ~ 2024-09-30
16,270 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,874 GBP2023-10-01 ~ 2024-09-30
-619 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,828,618 GBP2023-10-01 ~ 2024-09-30
-485,169 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,775,855 GBP2023-10-01 ~ 2024-09-30
139,470 GBP2022-10-01 ~ 2023-09-30
Investment Property
63,472,500 GBP2024-09-30
64,335,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
63,472,502 GBP2024-09-30
64,335,002 GBP2023-09-30
Debtors
10,264,147 GBP2024-09-30
10,444,519 GBP2023-09-30
Cash at bank and in hand
31,379 GBP2024-09-30
18,125 GBP2023-09-30
Current Assets
10,295,526 GBP2024-09-30
10,462,644 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-23,527,414 GBP2023-09-30
Net Current Assets/Liabilities
-11,534,902 GBP2024-09-30
-13,064,770 GBP2023-09-30
Total Assets Less Current Liabilities
51,937,600 GBP2024-09-30
51,270,232 GBP2023-09-30
Net Assets/Liabilities
47,165,365 GBP2024-09-30
46,389,510 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
29,968,735 GBP2024-09-30
30,722,382 GBP2023-09-30
33,216,328 GBP2022-09-30
Retained earnings (accumulated losses)
17,196,629 GBP2024-09-30
15,667,127 GBP2023-09-30
14,033,711 GBP2022-09-30
Equity
47,165,365 GBP2024-09-30
46,389,510 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,775,855 GBP2023-10-01 ~ 2024-09-30
139,470 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
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
-108,487 GBP2023-10-01 ~ 2024-09-30
-771,187 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
63,472,500 GBP2024-09-30
64,335,000 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
389,284 GBP2024-09-30
496,333 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,513,224 GBP2024-09-30
9,552,089 GBP2023-09-30
Other Debtors
Current
5,789 GBP2024-09-30
16,753 GBP2023-09-30
Prepayments/Accrued Income
Current
355,850 GBP2024-09-30
379,344 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,264,147 GBP2024-09-30
Current, Amounts falling due within one year
10,444,519 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,849 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
20,040,233 GBP2024-09-30
21,681,058 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
137,550 GBP2023-09-30
Other Taxation & Social Security Payable
Current
224,966 GBP2024-09-30
248,837 GBP2023-09-30
Other Creditors
Current
668,318 GBP2024-09-30
674,307 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
726,812 GBP2024-09-30
785,662 GBP2023-09-30
Creditors
Current
21,830,428 GBP2024-09-30
23,527,414 GBP2023-09-30
Related profiles found in government register
PERCY VILLAGE LIMITED
InfoMISLEX (335) LIMITED - 2002-04-29Registered number 04393452Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0PERCY VILLAGE LIMITED
SRegistered number 4393452Quadrant 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
- 1MISLEX (332) LIMITED - 2002-04-29Quadrant 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
- 2MISLEX (333) LIMITED - 2002-04-29Quadrant 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 shares – 75% or more → OECIF 2 - Ownership of voting rights - 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.