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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 6
  • 1
    Jack, Charles Watson Hamilton
    Interior Decoration born in May 1962
    Individual (7 offsprings)
    Officer
    2003-02-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Perucchetti, Mauro
    Designer born in October 1949
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2007-06-16
    OF - Director → CIF 0
  • 3
    Horan, Catherine
    Individual (1 offspring)
    Officer
    2007-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Horan, John
    Specialist Finishes born in March 1953
    Individual (1 offspring)
    Officer
    2007-06-16 ~ now
    OF - Director → CIF 0
    Horan, John
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2007-06-16
    OF - Secretary → CIF 0
    Mr John Horan
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAURO PERUCCHETTI LIMITED

Period: 2004-02-25 ~ 2020-10-06
Company number: 04674977
Registered names
MAURO PERUCCHETTI LIMITED - Dissolved 13682100
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,567 GBP2019-05-31
9,977 GBP2018-05-31
Cash at bank and in hand
16,383 GBP2018-05-31
Current Assets
2,567 GBP2019-05-31
26,360 GBP2018-05-31
Net Current Assets/Liabilities
-7,789 GBP2019-05-31
17,410 GBP2018-05-31
Equity
Called up share capital
1 GBP2019-05-31
1 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
-7,790 GBP2019-05-31
17,409 GBP2018-05-31
7,149 GBP2017-05-31
Equity
-7,789 GBP2019-05-31
17,410 GBP2018-05-31
7,150 GBP2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
-21,112 GBP2018-06-01 ~ 2019-05-31
21,321 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
-21,112 GBP2018-06-01 ~ 2019-05-31
21,321 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-11,061 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-4,087 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Other
26,480 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,480 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
2,567 GBP2019-05-31
4,400 GBP2018-05-31
Other Debtors
Amounts falling due within one year
5,577 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
2,567 GBP2019-05-31
Amounts falling due within one year, Current
9,977 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
10,963 GBP2019-05-31
Corporation Tax Payable
5,001 GBP2018-05-31
Other Taxation & Social Security Payable
-1,607 GBP2019-05-31
2,292 GBP2018-05-31
Other Creditors
Current
1,000 GBP2019-05-31
1,657 GBP2018-05-31

  • MAURO PERUCCHETTI LIMITED
    Info
    VERTICAL FINISH LIMITED - 2004-02-25
    Registered number 04674977
    843 Finchley Road, Golders Green, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2020-10-06 (17 years 7 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.