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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 6
  • 1
    Ryan, Robert John Andrew, Mr.
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rusbasan, Charles Joseph
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BALBEC CAPITAL LIMITED
    icon of address3-4, Sentinel Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    661,190 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Flynn, Pearse John
    Director born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Gilbert, Scott Leigh
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Geraghty, Donna
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Bird, Christopher Paul
    Private Investigations born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Geraghty, Anne
    Secretary
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 6
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Director → CIF 0
  • 7
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PERINTA LIMITED

Previous name
HELIGAN INVESTIGATIONS LIMITED - 2012-06-15
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
    icon of address1st 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.