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
1
Dearden, Peter
Accountant born in September 1973Individual (6 offsprings)Officer
2004-12-16 ~ dissolvedOF - Director → CIF 0Mr Peter David Dearden
Born in September 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
320 Petre Street, SheffieldDissolved Corporate (1 parent, 1 offspring)Officer2004-12-16 ~ 2009-06-02PE - Secretary → CIF 0
Company in focus
PERON MANAGEMENT LTD
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Related profiles found in government register
- Registered number 05314559
PERON MANAGEMENT LTD
Info85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire S63 7DNPRIVATE LIMITED COMPANY incorporated on 2004-12-16 and dissolved on 2020-03-10 (15 years 2 months). The company status is Dissolved.CIF 0 PERON MANAGEMENT LTD
SRegistered number missingCIF 1 CIF 218, President Buildings, Savile St, Sheffield, South Yorks, United Kingdom, S4 7URPERON MANAGEMENT LTD
SRegistered number missingCIF 3320, Petre Street, Sheffield, South Yorks, S4 8LU
Offspring entities and appointments
Active
2
- 1BOGGLE & LUGG LTD - 2005-09-2319-20 Petre House, Petre Street, SheffieldDissolved Corporate (1 parent)Officer 2007-03-01 ~ dissolvedCIF 6 - Director → ME
- 2
RESIRENO LTD
- nowGROUTING INTERNATIONAL LTD - 2015-11-12CAIRO LTD - 2002-03-07ROUTING INTERNATIONAL LTD - 2002-03-1485 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)231 GBP2016-02-28Officer 2014-02-28 ~ dissolvedCIF 17 - Secretary → ME
Ceased
21
- 1
05313160 LTD
- nowPERON CONSULTANCY LTD - 2007-05-14BABBYNGTON CROFT ASSOCIATES LTD - 2007-06-01BABBINGTON CROFT ASSOCIATES LTD - 2021-11-094385, 05313160 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)54,200 GBP2019-12-31Officer 2007-04-30 ~ 2007-06-20CIF 5 - Director → ME - 240 Mckenzie Way, Kiveton Park, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)2,656 GBP2024-03-29Officer 2009-03-02 ~ 2015-01-19CIF 16 - Secretary → ME
- 3BOBYCK LTD - 2006-02-0719-20 Petre House, Petre Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Officer 2006-10-31 ~ 2009-12-22CIF 8 - Director → ME
- 4Petre House, Petre Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2008-09-08 ~ 2010-09-04CIF 1 - Director → ME
- 585 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2008-04-15 ~ 2012-04-15CIF 13 - Secretary → ME
- 685 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2008-02-29 ~ 2010-01-06CIF 3 - Director → MEOfficer 2010-01-06 ~ 2015-01-22CIF 23 - Secretary → ME
- 785 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2005-10-10 ~ 2010-07-30CIF 9 - Director → ME
- 8HOLMES CONSULTANCY (FIRE) LTD - 2005-11-21KINGERBY LTD - 2003-09-04The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)124,238 GBP2024-03-31Officer 2005-05-15 ~ 2005-11-24CIF 11 - Director → ME
- 985 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Equity (Company account)269 GBP2018-11-30Officer 2008-05-14 ~ 2015-05-12CIF 19 - Secretary → ME
- 1085 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 offspring)Officer 2007-11-09 ~ 2016-06-13CIF 18 - Secretary → ME
- 11
LETTING EXPRESS LTD
- nowMONEY RECLAIM 4U LIMITED - 2010-03-09Petre House, Petre Street, SheffieldDissolved Corporate (2 parents)Officer 2008-09-04 ~ 2010-03-10CIF 25 - Director → ME - 1285 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-01-13 ~ 2016-01-12CIF 22 - Secretary → ME
- 1372 Longroyd View, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)1,575 GBP2024-02-28Officer 2007-11-16 ~ 2010-08-10CIF 12 - Secretary → ME
- 1485 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved CorporateEquity (Company account)1 GBP2018-12-31Officer 2007-12-03 ~ 2009-12-03CIF 4 - Director → ME
- 15
RESIRENO LTD
- nowGROUTING INTERNATIONAL LTD - 2015-11-12CAIRO LTD - 2002-03-07ROUTING INTERNATIONAL LTD - 2002-03-1485 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)231 GBP2016-02-28Officer 2006-10-11 ~ 2013-10-11CIF 21 - Director → ME - 1685 Doncaster Rd Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2009-04-14 ~ 2018-01-04CIF 14 - Secretary → ME
- 1785 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2005-06-23 ~ 2010-04-14CIF 15 - Director → ME
- 18KIDS IN SOCIAL SUPPORT LIMITED - 2016-07-1285 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2008-04-11 ~ 2015-04-11CIF 24 - Secretary → ME
- 1985 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)550,993 GBP2015-03-31Officer 2007-01-03 ~ 2009-12-31CIF 7 - Director → MEOfficer 2009-12-31 ~ 2014-12-01CIF 20 - Secretary → ME
- 2085 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2005-10-03 ~ 2010-09-12CIF 10 - Director → ME
- 21Petre House, Petre Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2008-03-27 ~ 2008-05-12CIF 2 - Secretary → ME
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