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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 4
  • 1
    Rule, Nicola
    Company Secretary born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Rule, Nicola
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Mark Stephen
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Ian John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Charles Paul
    Commercial Manager born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hollanders, Norman James
    Director born in March 1927
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Elliot, Paul
    Operations Manager born in December 1955
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Hollanders, Maudie Mary
    Director born in March 1926
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Hollanders, Bradley James
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Harvey, Charles Peter
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Agassiz, Susan Elizabeth
    Hr Director born in November 1971
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Arnold, Elizabeth Margaret
    Dir Sec born in November 1938
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-10
    OF - Director → CIF 0
    Arnold, Elizabeth Margaret
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-02 ~ 2003-03-27
    PE - Director → CIF 0
    2002-12-02 ~ 2003-03-27
    PE - Secretary → CIF 0
  • 9
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-02 ~ 2003-03-27
    PE - Director → CIF 0
parent relation
Company in focus

PERFECTUS LIMITED

Previous names
REGENT GROUP HOLDINGS LIMITED - 2008-03-28
MABLAW 458 LIMITED - 2003-01-30
Standard Industrial Classification
7487 - Other Business Activities

  • PERFECTUS LIMITED
    Info
    REGENT GROUP HOLDINGS LIMITED - 2008-03-28
    MABLAW 458 LIMITED - 2003-01-30
    Registered number 04605692
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2002-12-02 (22 years 10 months). The company status is Liquidation.
    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.