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
    Mr Christopher Rycroft
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2019-01-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wagner, Peter
    Born in July 1959
    Individual (1 offspring)
    Officer
    2016-01-29 ~ dissolved
    OF - director → CIF 0
    Mr Peter Wagner
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Henrik Halle
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hjulmand, Tommy
    Born in December 1964
    Individual
    Officer
    2018-03-12 ~ 2019-01-01
    OF - director → CIF 0
  • 2
    Hoy, Gudrun
    Director born in July 1948
    Individual
    Officer
    2006-02-01 ~ 2016-11-14
    OF - director → CIF 0
  • 3
    Mikkelsen, Jesper Boye
    Director/Consultant born in September 1962
    Individual
    Officer
    2003-11-21 ~ 2016-01-29
    OF - director → CIF 0
  • 4
    Rygaard, Soren
    Director/Consultant born in March 1963
    Individual
    Officer
    2003-11-21 ~ 2018-03-12
    OF - director → CIF 0
    Mr Soeren Rygaard
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (1 parent, 48 offsprings)
    Officer
    2003-11-21 ~ 2013-02-13
    PE - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERCEPTI INTERNATIONAL LIMITED

Previous name
PERCEPTI LIMITED - 2003-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PERCEPTI INTERNATIONAL LIMITED
    Info
    PERCEPTI LIMITED - 2003-12-08
    Registered number 04972376
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2003-11-21 and dissolved on 2021-05-04 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.