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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
Active 3
  • 1
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Robin Charles Ellison
    Born in February 1949
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PATHLINES PENSIONS UK LIMITED - now
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    icon of address38-42, Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 2
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 4
    Bright, Linda Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2016-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PERRYMOUNT HOUSE LIMITED

Previous name
M&R 941 LIMITED - 2004-03-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • PERRYMOUNT HOUSE LIMITED
    Info
    M&R 941 LIMITED - 2004-03-23
    Registered number 04947303
    icon of addressRockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2018-05-22 (14 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.