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
  • Franklin, Michael Alaric
    Estate Agent born in December 1960
    Individual (7 offsprings)
    Officer
    2003-11-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kirk, Simon Robert
    Management Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    2003-11-15 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Turner, Martin Robert
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 3
    Willers, Kevin John
    Estate Agent born in November 1957
    Individual (1 offspring)
    Officer
    2003-11-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Martin, Ashley Graham
    Individual (33 offsprings)
    Officer
    2003-06-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
    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 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
53 GBP2023-12-31
353 GBP2022-12-31
Current Assets
153 GBP2023-12-31
453 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,130 GBP2023-12-31
-6,276 GBP2022-12-31
Net Current Assets/Liabilities
-4,977 GBP2023-12-31
-5,823 GBP2022-12-31
Total Assets Less Current Liabilities
-4,824 GBP2023-12-31
-5,370 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-4,824 GBP2023-12-31
-5,370 GBP2022-12-31
Equity
-4,824 GBP2023-12-31
-5,370 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • PERPETUAL PROPERTIES LTD
    Info
    GLADESONIC LTD - 2003-06-23
    Registered number 04734229
    25 Little Gaddesden, Berkhamsted HP4 1PG
    Private Limited Company incorporated on 2003-04-14 (22 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.