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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 15
  • 1
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2013-04-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Ferdinand, Barry Trevor
    Born in April 1964
    Individual (52 offsprings)
    Officer
    2008-01-04 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Collins, Jason Patrick
    Born in January 1970
    Individual (79 offsprings)
    Officer
    2008-01-04 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Salvin, Andrew John
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Pierpoint, Alan
    Individual (57 offsprings)
    Officer
    2008-01-04 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 6
    Merritt, Timothy David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Molloy, Gregory Francis
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    Puddick, Roger Charles
    Salesman born in August 1952
    Individual (10 offsprings)
    Officer
    2003-07-25 ~ 2008-01-04
    OF - Director → CIF 0
    Puddick, Roger Charles
    Salesman
    Individual (10 offsprings)
    Officer
    2003-07-25 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 11
    Maruggi, Aurelio
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Stanton-gleaves, Robin James
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
  • 15
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFICE PERFECTION LIMITED

Period: 2008-05-02 ~ now
Company number: 04846107 02008419... (more)
Registered names
OFFICE PERFECTION LIMITED - now 02008419... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OFFICE PERFECTION LIMITED
    Info
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LTD - 2008-05-02
    Registered number 04846107
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • OFFICE PERFECTION LIMITED
    S
    Registered number 4846107
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1
  • OFFICE PERFECTION LIMITED
    S
    Registered number 4846107
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOP4OFFICE LIMITED
    - now 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.