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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 5
  • 1
    Tatnell, Susan Frances
    Driector born in November 1955
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2010-05-05
    OF - Director → CIF 0
    Tatnell, Susan Frances
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 2
    Horrey, Jane
    Book Keeper
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 3
    Jones, Peregrine Maxwell
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Mr Peregrine Maxwell Jones
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREWELL DEVELOPMENTS LIMITED

Period: 2005-02-22 ~ now
Company number: 05371536
Registered name
PEREWELL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02021-08-01 ~ 2023-07-31
Fixed Assets
448 GBP2024-07-31
669 GBP2023-07-31
Current Assets
24,955 GBP2024-07-31
5,267 GBP2023-07-31
Creditors
Current
-1,470,204 GBP2024-07-31
-1,467,920 GBP2023-07-31
Net Current Assets/Liabilities
-1,445,249 GBP2024-07-31
-1,462,653 GBP2023-07-31
Total Assets Less Current Liabilities
-1,444,801 GBP2024-07-31
-1,461,984 GBP2023-07-31
Creditors
Non-current
-22,095 GBP2024-07-31
Net Assets/Liabilities
-1,466,896 GBP2024-07-31
-1,461,984 GBP2023-07-31
Equity
-1,466,896 GBP2024-07-31
-1,461,984 GBP2023-07-31

  • PEREWELL DEVELOPMENTS LIMITED
    Info
    Registered number 05371536
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.