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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 1
  • Burn, Stuart
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Burn
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carter, Emma
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-04-08
    OF - Secretary → CIF 0
  • 2
    Hinchon, Sarah Jane
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PATIENT FINANCE LIMITED

Previous name
PERFORMANCE ASSET FINANCE LIMITED - 2017-04-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PERFORMANCE PATIENT FINANCE LIMITED
    Info
    PERFORMANCE ASSET FINANCE LIMITED - 2017-04-06
    Registered number 04725719
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PERFORMANCE PATIENT FINANCE LIMITED
    S
    Registered number 04725719
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, England, NN15 6PE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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