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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 12
  • 1
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Vandor, Eva
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Boland, Robert Alan
    Group Director born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Hurd-wood, Richard William
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2016-03-31 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2016-03-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Batty, Peter
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Elliott, Glenn
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2016-07-07 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Tedford, David
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2016-03-31
    OF - Director → CIF 0
    Tedford, David
    Director
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 9
    Gaunt, Joseph
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2016-10-16
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-05-30 ~ 2003-06-05
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-05-30 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 12
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED - 2011-06-20
    265, Tottenham Court Road, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERKZ LTD

Period: 2003-05-30 ~ 2021-01-05
Company number: 04782609
Registered name
PERKZ LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PERKZ LTD
    Info
    Registered number 04782609
    265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 and dissolved on 2021-01-05 (17 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.