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 2
  • 1
    Salway, Heather Jessie
    Hr Director born in October 1963
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - director → CIF 0
    Mrs Heather Jessie Salway
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Salway, Robert
    Geologist born in April 1963
    Individual (1 offspring)
    Officer
    2020-02-27 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Olefs, Patricia Joanna Maria
    Account Manager born in June 1967
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2019-12-31
    OF - director → CIF 0
    Ms Patricia Olefs
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wolter, Carl, Mr.
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2019-12-31
    OF - director → CIF 0
    Wolter, Carl, Mr.
    Director
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2019-12-31
    OF - secretary → CIF 0
    Mr Carl Heinz Wolter
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-01 ~ 2003-12-01
    PE - nominee-secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-01 ~ 2003-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERIGAEUM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • PERIGAEUM LIMITED
    Info
    Registered number 04981352
    9 Swale Road, Sutton Coldfield B76 2BH
    Private Limited Company incorporated on 2003-12-01 and dissolved on 2021-06-08 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.