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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 11
  • 1
    Kirchner, Vincent
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hakki, Ziya Adnan
    Civil Servant born in January 1975
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2016-09-25
    OF - Director → CIF 0
    2016-11-06 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Arnold, Matthew Timothy
    Venture Capital born in February 1976
    Individual (14 offsprings)
    Officer
    2016-09-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Wong, Josh Yue Fung
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2019-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcgrenera, James Daniel
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Mcgrenera, James Daniel
    Lawyer
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Muller, Lara Marie
    Opera Singer born in July 1992
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Scott, Rebecca Mary Alice
    Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Costello, Grant Hamer
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Barbara Ann, Dr
    Academic born in October 1949
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 10
    Halshaw, Edward Antony
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Humphrey, Charles Herbert
    Individual (14 offsprings)
    Officer
    2005-06-16 ~ 2008-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PERCY CIRCUS (FREEHOLD) COMPANY LIMITED

Period: 2005-06-16 ~ now
Company number: 05483173
Registered name
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
92,864 GBP2024-12-31
92,864 GBP2023-12-31
Cash at bank and in hand
2,037 GBP2024-12-31
3,718 GBP2023-12-31
Net Current Assets/Liabilities
1,493 GBP2024-12-31
2,670 GBP2023-12-31
Total Assets Less Current Liabilities
94,357 GBP2024-12-31
95,534 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Share premium
81,455 GBP2024-12-31
81,455 GBP2023-12-31
Retained earnings (accumulated losses)
12,878 GBP2024-12-31
14,055 GBP2023-12-31
Equity
94,357 GBP2024-12-31
95,534 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
92,864 GBP2024-12-31
92,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
318 GBP2023-12-31
Other Creditors
Current
430 GBP2024-12-31
730 GBP2023-12-31
Creditors
Current
544 GBP2024-12-31
1,048 GBP2023-12-31

  • PERCY CIRCUS (FREEHOLD) COMPANY LIMITED
    Info
    Registered number 05483173
    Flat 5 19 Percy Circus, London, London WC1X 9EE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.