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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 5
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2003-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2003-07-07 ~ 2011-07-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2003-07-07 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2003-07-07 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORM CONSULTING LIMITED

Period: 2003-07-07 ~ 2019-12-10
Company number: 04823889
Registered name
PERFORM CONSULTING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-07-31
2 GBP2017-07-31
Net Assets/Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
2 GBP2018-07-31
2 GBP2017-07-31

  • PERFORM CONSULTING LIMITED
    Info
    Registered number 04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2019-12-10 (16 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.