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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
    Ryan, Robert John Andrew, Mr.
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Scott Leigh
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Geraghty, Anne
    Secretary
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 4
    Geraghty, Donna
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Bird, Christopher Paul
    Private Investigations born in April 1973
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Rusbasan, Charles Joseph
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Pearse John
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2016-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    BALBEC CAPITAL LTD
    BALBEC CAPITAL LIMITED 07123905
    3-4, Sentinel Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 13
    7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERINTA LIMITED

Period: 2012-06-15 ~ 2022-02-15
Company number: 04613392
Registered names
PERINTA LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-01-01 ~ 2021-10-07
12020-01-01 ~ 2020-12-31
Fixed Assets
222 GBP2020-12-31
Current Assets
20 GBP2021-10-07
5,798 GBP2020-12-31
Creditors
Current
-17,198 GBP2020-12-31
Net Current Assets/Liabilities
20 GBP2021-10-07
-11,400 GBP2020-12-31
Total Assets Less Current Liabilities
20 GBP2021-10-07
-11,178 GBP2020-12-31
Creditors
Non-current
696,755 GBP2020-12-31
Net Assets/Liabilities
20 GBP2021-10-07
-707,933 GBP2020-12-31
Equity
20 GBP2021-10-07
-707,933 GBP2020-12-31

  • PERINTA LIMITED
    Info
    HELIGAN INVESTIGATIONS LIMITED - 2012-06-15
    Registered number 04613392
    1st Floor 3-4 Sentinel Square, London NW4 2EL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 and dissolved on 2022-02-15 (19 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.