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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 9
  • 1
    Gill, Martin, Professor
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Professor Martin Lawrence Gill
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Clive Edmund
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Gill, Karen, Dr
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2008-05-09 ~ 2009-06-01
    OF - Director → CIF 0
    Gill, Karen, Dr
    Individual (9 offsprings)
    Officer
    2003-08-08 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Cottons Chartered Accountants Limited
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-08-08
    OF - Secretary → CIF 0
    2005-11-28 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 5
    Purnell, John Francis
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-03-09
    OF - Director → CIF 0
  • 6
    Hermitage, Peter Andrew
    Consultant born in September 1948
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    END GAME REALISATIONS LIMITED - now
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    The Stables, Church Walk, Daventry, Northants, England
    Dissolved Corporate (11 parents, 74 offsprings)
    Officer
    2006-05-02 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED

Period: 2002-05-08 ~ now
Company number: 04433347
Registered name
PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
336 GBP2025-11-30
879 GBP2024-11-30
Current Assets
537,626 GBP2025-11-30
508,815 GBP2024-11-30
Creditors
Current
-92,513 GBP2025-11-30
-88,888 GBP2024-11-30
Net Current Assets/Liabilities
445,113 GBP2025-11-30
419,927 GBP2024-11-30
Total Assets Less Current Liabilities
445,449 GBP2025-11-30
420,806 GBP2024-11-30
Equity
445,449 GBP2025-11-30
420,806 GBP2024-11-30
Average Number of Employees
52024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30

  • PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED
    Info
    Registered number 04433347
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.