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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 13
  • 1
    Smith, Alex
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Sheppard, David William George
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Mr David William George Sheppard
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Page, Andrew John
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Page
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Van Rooyen, Pieter
    Director born in April 1974
    Individual (26 offsprings)
    Officer
    2002-10-11 ~ 2007-02-13
    OF - Director → CIF 0
    Van Rooyen, Pieter
    Director
    Individual (26 offsprings)
    Officer
    2002-10-11 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    Downey, Simon John
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Fannin, Michael Meredyth Gower
    Financial Services born in March 1973
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Lorman, Edward Philip
    Director born in July 1973
    Individual (20 offsprings)
    Officer
    2002-10-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    TAX ETC LTD
    TAX ETC LIMITED 04921905
    Suite A, 25 Floral Street, London
    Dissolved Corporate (89 offsprings)
    Officer
    2007-02-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    AMAR JONES LIMITED
    07425804
    2 Cobden Court, Wimpole Close, Bromley, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2014-08-04 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-07-25 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-07-25 ~ 2002-10-11
    OF - Nominee Director → CIF 0
    2002-07-25 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 12
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2007-09-30 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 13
    HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    04779984
    28 Leman Street, London
    Dissolved Corporate (19 offsprings)
    Officer
    2004-04-14 ~ 2007-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PERCEPTION FINANCE LIMITED

Period: 2007-09-21 ~ 2023-10-17
Company number: 04495559
Registered names
PERCEPTION FINANCE LIMITED - Dissolved
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 - 2007-09-21
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.