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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 3
  • 1
    Sheraton, Roy
    Director born in April 1944
    Individual (187 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 2
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2004-07-29 ~ 2006-10-13
    OF - Director → CIF 0
    2006-12-07 ~ 2012-03-22
    OF - Director → CIF 0
    2004-02-13 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 3
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
    2004-07-29 ~ 2006-10-13
    OF - Secretary → CIF 0
    2006-12-07 ~ 2012-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL CONCEPTS LIMITED

Period: 2004-07-29 ~ 2013-10-01
Company number: 05043651
Registered names
PERPETUAL CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • PERPETUAL CONCEPTS LIMITED
    Info
    SITLINE (UK) LIMITED - 2004-07-29
    Registered number 05043651
    2 Cathedral Road, Derby DE1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2013-10-01 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • PERPETUAL CONCEPTS LTD
    S
    Registered number missing
    Wharf Lodge 112 Mansfield Road, Derby, Derbyshire, DE1 3RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFY LOGIC LIMITED
    - now 05043661
    SITMAN (UK) LIMITED
    - 2004-08-20 05043661
    Denby House Taylor Lane, Loscoe, Heanor, England
    Active Corporate (7 parents)
    Officer
    2004-08-20 ~ 2006-06-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.