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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 9
  • 1
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    2004-02-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual (39 offsprings)
    Officer
    2008-01-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (135 offsprings)
    Officer
    2008-10-24 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Themistocleous, Savvas
    Accountant born in March 1950
    Individual (35 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Themistocleous, Savvas
    Accountant
    Individual (35 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    HELENA (UK) LIMITED
    06879136
    263 Chase Road, 263 Chase Road, London, Southgate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2006-03-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 8
    THREE RIVERS SECRETARIES LIMITED
    THREE RIVERS SECRETARIES LTD. 04285735
    26 Dover Street, London
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2004-02-23 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREGRINE COMPUTERS LIMITED

Period: 2004-02-23 ~ 2017-04-04
Company number: 05052950
Registered name
PEREGRINE COMPUTERS LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
78,375 GBP2016-02-28
Cash at bank and in hand
2,003 GBP2016-02-28
Current Assets
80,378 GBP2016-02-28
Current liabilities
-11,897 GBP2016-07-31
-10,300 GBP2016-02-28
Net Current Assets/Liabilities
-11,897 GBP2016-07-31
70,078 GBP2016-02-28
Total Assets Less Current Liabilities
-11,897 GBP2016-07-31
70,078 GBP2016-02-28
Net assets/liabilities including pension asset/liability
-11,897 GBP2016-07-31
70,078 GBP2016-02-28
Called-up share capital
2 GBP2016-07-31
2 GBP2016-02-28
Retained earnings
-11,899 GBP2016-07-31
70,076 GBP2016-02-28
Shareholder's fund
-11,897 GBP2016-07-31
70,078 GBP2016-02-28

  • PEREGRINE COMPUTERS LIMITED
    Info
    Registered number 05052950
    12 Chelmsford Road, London N14 5PT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2017-04-04 (13 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.