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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 1
  • Gill, Martin, Professor
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ now
    OF - Director → CIF 0
    Professor Martin Lawrence Gill
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cottons Chartered Accountants Limited
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-08-08
    OF - Secretary → CIF 0
    icon of calendar 2005-11-28 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 2
    Hermitage, Peter Andrew
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Gill, Karen, Dr
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-06-01
    OF - Director → CIF 0
    Gill, Karen, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Smith, Clive Edmund
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Purnell, John Francis
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-03-09
    OF - Director → CIF 0
  • 6
    END GAME REALISATIONS LIMITED - now
    LEASING ON LINE LIMITED - 2002-09-24
    COTTONS LIMITED
    - 2017-04-03
    icon of addressThe Stables, Church Walk, Daventry, Northants, England
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    2006-05-02 ~ 2015-04-21
    PE - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
879 GBP2024-11-30
2,053 GBP2023-11-30
Current Assets
508,815 GBP2024-11-30
441,580 GBP2023-11-30
Creditors
Current
-88,888 GBP2024-11-30
-46,754 GBP2023-11-30
Net Current Assets/Liabilities
419,927 GBP2024-11-30
394,826 GBP2023-11-30
Total Assets Less Current Liabilities
420,806 GBP2024-11-30
396,879 GBP2023-11-30
Equity
420,806 GBP2024-11-30
396,879 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

  • PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED
    Info
    Registered number 04433347
    icon of addressLinden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.