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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
    Harvey, Ian John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Elizabeth Margaret
    Dir Sec born in November 1938
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
    Arnold, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 3
    Harvey, Charles Paul
    Commercial Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hollanders, Maudie Mary
    Director born in March 1926
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Elliot, Paul
    Operations Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Rule, Nicola
    Company Secretary born in December 1968
    Individual (1 offspring)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Rule, Nicola
    Secretary
    Individual (1 offspring)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Wiltshire, Mark Stephen
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Agassiz, Susan Elizabeth
    Hr Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Hollanders, Bradley James
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 10
    Hollanders, Norman James
    Director born in March 1927
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Harvey, Charles Peter
    Director born in June 1950
    Individual (16 offsprings)
    Officer
    2003-03-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2002-12-02 ~ 2003-03-27
    OF - Director → CIF 0
    2002-12-02 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 13
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    2002-12-02 ~ 2003-03-27
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTUS LIMITED

Period: 2008-03-28 ~ 2025-10-09
Company number: 04605692
Registered names
PERFECTUS LIMITED - Dissolved 06407806
MABLAW 458 LIMITED - 2003-01-30 04594061... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • PERFECTUS LIMITED
    Info
    REGENT GROUP HOLDINGS LIMITED - 2008-03-28
    MABLAW 458 LIMITED - 2008-03-28
    Registered number 04605692
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2025-10-09 (22 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.