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
    Sheppard, David William George
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - director → CIF 0
    Mr David William George Sheppard
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Page, Andrew John
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Page
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Van Rooyen, Pieter
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2002-10-11 ~ 2007-02-13
    OF - director → CIF 0
    Van Rooyen, Pieter
    Director
    Individual (7 offsprings)
    Officer
    2002-10-11 ~ 2004-04-14
    OF - secretary → CIF 0
  • 2
    Smith, Alex
    Director born in May 1978
    Individual
    Officer
    2008-08-01 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Downey, Simon John
    Director born in July 1973
    Individual
    Officer
    2004-06-29 ~ 2008-12-31
    OF - director → CIF 0
  • 4
    Fannin, Michael Meredyth Gower
    Financial Services born in March 1973
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2006-08-04
    OF - director → CIF 0
  • 5
    Lorman, Edward Philip
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2007-05-25
    OF - director → CIF 0
  • 6
    28 Leman Street, London
    Corporate (1 offspring)
    Officer
    2004-04-14 ~ 2007-02-15
    PE - secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-25 ~ 2002-10-11
    PE - nominee-director → CIF 0
    2002-07-25 ~ 2002-10-11
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-07-25 ~ 2002-10-11
    PE - nominee-director → CIF 0
  • 9
    2 Cobden Court, Wimpole Close, Bromley, England
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    9,341 GBP2024-03-31
    Officer
    2014-08-04 ~ 2021-02-15
    PE - secretary → CIF 0
  • 10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-09-30 ~ 2014-10-28
    PE - secretary → CIF 0
  • 11
    SABLE ACCOUNTING LTD - now
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    Suite A, 25 Floral Street, London
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Officer
    2007-02-15 ~ 2007-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

PERCEPTION FINANCE LIMITED

Previous names
PRINCIPIA MORTGAGES LIMITED - 2007-09-21
PURPLE RAIN LIMITED - 2002-10-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
4,033 GBP2022-07-31
3,663 GBP2021-07-31
Current Assets
41,566 GBP2022-07-31
108,101 GBP2021-07-31
Creditors
Amounts falling due within one year
-16,565 GBP2022-07-31
-52,169 GBP2021-07-31
Net Current Assets/Liabilities
25,001 GBP2022-07-31
55,932 GBP2021-07-31
Total Assets Less Current Liabilities
29,034 GBP2022-07-31
59,595 GBP2021-07-31
Net Assets/Liabilities
27,984 GBP2022-07-31
41,241 GBP2021-07-31
Equity
27,984 GBP2022-07-31
41,241 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
  • PERCEPTION FINANCE LIMITED
    Info
    PRINCIPIA MORTGAGES LIMITED - 2007-09-21
    PURPLE RAIN LIMITED - 2002-10-16
    Registered number 04495559
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2002-07-25 and dissolved on 2023-10-17 (21 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.