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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 6
  • 1
    Hart, Laurence James
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2016-01-02
    OF - Director → CIF 0
  • 2
    Hart, Robert
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 3
    Aitken, Robert Bond
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-02-15 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-02-15 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 6
    TRANSCAL HOLDINGS LIMITED - now SC339567
    ANDSTRAT (NO.274) LIMITED - 2008-05-12
    Transcal House, Firth Road, Houstoun Industrial Estate, Livingston, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PERFECT PLAN LIMITED

Period: 2005-02-15 ~ now
Company number: 05365111
Registered name
THE PERFECT PLAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE PERFECT PLAN LIMITED
    Info
    Registered number 05365111
    Racecourse Road, Racecourse Road, Pershore, Worcester WR10 2DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.