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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
Active 2
  • 1
    Mistry, Usha
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
    Mistry, Usha
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Usha Mistry
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Kantilal
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ now
    OF - Director → CIF 0
    Mr Kantilal Mistry
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-04-25 ~ 2002-05-14
    PE - Nominee Director → CIF 0
  • 2
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-04-25 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERIN (UK) LIMITED

Previous names
WILCHAP 254 LIMITED - 2002-05-16
PERIN LIMITED - 2002-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
442,000 GBP2023-07-31
Debtors
Current
315 GBP2023-07-31
Cash at bank and in hand
507 GBP2025-01-31
2,235 GBP2023-07-31
Current Assets
507 GBP2025-01-31
2,550 GBP2023-07-31
Net Current Assets/Liabilities
-4,764 GBP2025-01-31
-371,625 GBP2023-07-31
Net Assets/Liabilities
-4,764 GBP2025-01-31
70,375 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2025-01-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
442,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-392,000 GBP2023-08-01 ~ 2025-01-31
Debtors
Amounts falling due within one year, Current
315 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
3,296 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2023-07-31
Number of Shares Issued (Fully Paid)
100 shares2025-01-31
100 shares2023-07-31
Nominal value of allotted share capital
100 GBP2023-08-01 ~ 2025-01-31
100 GBP2022-08-01 ~ 2023-07-31
Other Remaining Borrowings
Current
3,296 GBP2025-01-31
365,749 GBP2023-07-31

  • PERIN (UK) LIMITED
    Info
    WILCHAP 254 LIMITED - 2002-05-16
    PERIN LIMITED - 2002-05-16
    Registered number 04424957
    icon of address18 Fakenham Close, Mill Hill, London NW7 2SD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.