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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
    Parker, Allan George, Dr
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2018-03-31
    OF - Director → CIF 0
    Parker, Allan George, Dr
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ 2018-03-31
    OF - Secretary → CIF 0
    Dr Allan George Parker
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vanson, Sally Anne, Dr
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ 2018-03-31
    OF - Director → CIF 0
    Dr Sally Anne Vanson
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fazi, Flaminia
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Ms Flaminia Fazi
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-01-14 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-01-14 ~ 2004-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PERFORMANCE SOLUTION (2004) LIMITED

Period: 2004-01-14 ~ now
Company number: 05015599
Registered name
THE PERFORMANCE SOLUTION (2004) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65 GBP2025-03-31
87 GBP2024-03-31
Debtors
0 GBP2025-03-31
420 GBP2024-03-31
Cash at bank and in hand
2,553 GBP2025-03-31
10,247 GBP2024-03-31
Current Assets
2,553 GBP2025-03-31
10,667 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-39,671 GBP2024-03-31
Net Current Assets/Liabilities
-32,468 GBP2025-03-31
-29,004 GBP2024-03-31
Total Assets Less Current Liabilities
-32,403 GBP2025-03-31
-28,917 GBP2024-03-31
Equity
Called up share capital
119 GBP2025-03-31
119 GBP2024-03-31
Retained earnings (accumulated losses)
-32,522 GBP2025-03-31
-29,036 GBP2024-03-31
Equity
-32,403 GBP2025-03-31
-28,917 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
14,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,591 GBP2025-03-31
14,569 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22 GBP2024-04-01 ~ 2025-03-31

  • THE PERFORMANCE SOLUTION (2004) LIMITED
    Info
    Registered number 05015599
    18-20 Canterbury Road, Whitstable CT5 4EY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 April 2026 and licensed under the Open Government Licence v3.0.