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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 8
  • 1
    Kirk, Simon Robert
    Management Consultant born in December 1944
    Individual (6 offsprings)
    Officer
    2003-11-15 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Willers, Kevin John
    Estate Agent born in November 1957
    Individual (5 offsprings)
    Officer
    2003-11-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Martin, Ashley Graham
    Individual (72 offsprings)
    Officer
    2003-06-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Franklin, Michael Alaric
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2003-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Martin Robert
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    2003-06-02 ~ 2019-02-20
    OF - Director → CIF 0
    Turner, Martin Robert
    Individual (40 offsprings)
    Officer
    2006-04-03 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 6
    Mrs Tracy Elizabeth Franklin
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2025-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-04-14 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUAL PROPERTIES LTD

Period: 2003-06-23 ~ now
Company number: 04734229
Registered names
PERPETUAL PROPERTIES LTD - now
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
    25 Little Gaddesden, Berkhamsted HP4 1PG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 11 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 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.