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 3
  • 1
    Pillans, Gillian Margaret
    Researcher born in May 1973
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Haffenden, Michael
    Management Consultant born in March 1948
    Individual (10 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Michael Haffenden
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    105, Victoria Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Meakin, Robert Ian
    Hr Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Abbott, Kevin Andrew Leslie
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Allen, Louise
    Management Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Starritt, John Nicholas
    Consultant born in August 1953
    Individual
    Officer
    2003-07-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Lincoln, David Robert
    Management Consultant born in March 1944
    Individual
    Officer
    2003-07-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Bannon, Mairi Bernadette
    Management Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2019-01-17
    OF - Director → CIF 0
    Bannon, Mairi Bernadette
    Management Consultant
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2019-01-17
    OF - Secretary → CIF 0
    Mrs Mairi Bernadette Bannon
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Director → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE & REWARD CENTRE LIMITED

Previous name
REWARD RESEARCH FORUM LIMITED - 2003-09-12
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
306,489 GBP2023-10-31
252,471 GBP2022-10-31
Cash at bank and in hand
119,818 GBP2023-10-31
94,000 GBP2022-10-31
Current Assets
426,307 GBP2023-10-31
346,471 GBP2022-10-31
Creditors
Current
404,334 GBP2023-10-31
398,068 GBP2022-10-31
Net Current Assets/Liabilities
21,973 GBP2023-10-31
-51,597 GBP2022-10-31
Total Assets Less Current Liabilities
21,973 GBP2023-10-31
-51,597 GBP2022-10-31
Creditors
Non-current
47,577 GBP2023-10-31
18,844 GBP2022-10-31
Net Assets/Liabilities
-25,604 GBP2023-10-31
-70,441 GBP2022-10-31
Equity
-25,604 GBP2023-10-31
-70,441 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22022-04-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,135 GBP2023-10-31
78,840 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
247,354 GBP2023-10-31
173,631 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
306,489 GBP2023-10-31
252,471 GBP2022-10-31
Trade Creditors/Trade Payables
Current
58,010 GBP2023-10-31
7,472 GBP2022-10-31
Other Taxation & Social Security Payable
Current
12,037 GBP2023-10-31
13,462 GBP2022-10-31
Other Creditors
Current
334,287 GBP2023-10-31
377,134 GBP2022-10-31
Non-current
47,577 GBP2023-10-31
18,844 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
44,837 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
44,837 GBP2022-11-01 ~ 2023-10-31
  • PERFORMANCE & REWARD CENTRE LIMITED
    Info
    REWARD RESEARCH FORUM LIMITED - 2003-09-12
    Registered number 04816329
    42 Berners Street, London W1T 3ND
    Private Limited Company incorporated on 2003-07-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.