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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 2
  • 1
    Franklin, Michael Alaric
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tracy Elizabeth Franklin
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Martin, Ashley Graham
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 2
    Willers, Kevin John
    Estate Agent born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Turner, Martin Robert
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 4
    Kirk, Simon Robert
    Management Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-15 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUAL PROPERTIES LTD

Previous name
GLADESONIC LTD - 2003-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
53 GBP2023-12-31
Current Assets
42 GBP2024-12-31
154 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,900 GBP2024-12-31
-5,130 GBP2023-12-31
Net Current Assets/Liabilities
-3,858 GBP2024-12-31
-4,976 GBP2023-12-31
Total Assets Less Current Liabilities
-3,757 GBP2024-12-31
-4,823 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-3,757 GBP2024-12-31
-4,823 GBP2023-12-31
Equity
-3,757 GBP2024-12-31
-4,823 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PERPETUAL PROPERTIES LTD
    Info
    GLADESONIC LTD - 2003-06-23
    Registered number 04734229
    icon of address25 Little Gaddesden, Berkhamsted HP4 1PG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.