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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 7
  • 1
    Hathaway, Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Paul Hathaway
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip James Gee
    Born in July 1949
    Individual (6 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Barr, Roger
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Sheila Elsie Peroni
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Peroni, Norman Barrie Richard Charles
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Dickerson, Bryan Stephen
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2004-09-13
    OF - Director → CIF 0
    Dickerson, Bryan Stephen
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMAN A. PERONI (HOLDINGS) LIMITED

Period: 2004-06-08 ~ now
Company number: 05147665
Registered name
NORMAN A. PERONI (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
36,398 GBP2024-12-31
37,946 GBP2023-12-31
Current Assets
93,470 GBP2024-12-31
91,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-340 GBP2023-12-31
Net Current Assets/Liabilities
93,470 GBP2024-12-31
91,299 GBP2023-12-31
Total Assets Less Current Liabilities
129,868 GBP2024-12-31
129,245 GBP2023-12-31
Net Assets/Liabilities
129,868 GBP2024-12-31
129,245 GBP2023-12-31
Equity
129,868 GBP2024-12-31
129,245 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORMAN A. PERONI (HOLDINGS) LIMITED
    Info
    Registered number 05147665
    Unit 13 Chiltern Court, Asheridge Road, Chesham HP5 2PX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • NORMAN A PERONI HOLDINGS LIMITED
    S
    Registered number 05147665
    Lancer House, East Street, Chesham, England, HP5 1DG
    Private Company Limited By Shares in England & Wales Company Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMAN A. PERONI LIMITED
    - now 02382668
    SALTIME LIMITED - 1991-01-01
    Unit 13 Chiltern Court, Asheridge Road, Chesham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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