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 2
  • 1
    Morris, Stephen Richard
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, David Christopher
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Mr David Christopher Brown
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Neville, James Oliver
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Whitmore, John Henry Douglas, Sir
    Consultant born in October 1937
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-12-14 ~ 2007-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE CAPITAL INVESTMENTS LTD

Previous names
CULTURE DYNAMICS LTD - 2013-04-22
PERFORMANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2006-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • PERFORMANCE CAPITAL INVESTMENTS LTD
    Info
    CULTURE DYNAMICS LTD - 2013-04-22
    PERFORMANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2006-02-07
    Registered number 05654174
    93d Ifield Road, London SW10 9AS
    Private Limited Company incorporated on 2005-12-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PERFORMANCE CAPITAL INVESTMENTS LTD
    S
    Registered number 05654174
    93d Ifield Road, Ifield Road, London, England, SW10 9AS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CULTURE DYNAMICS LIMITED - 2006-02-07
    93 D Ifield Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    318,065 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.