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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 22
  • 1
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Passi, Vishu
    Finance Director born in January 1982
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Langley, Ashley John Storey
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 9
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Bennett, Richard Raymond
    Operations Director born in June 1974
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Cahoon, Keith Martin
    Sales Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Hands, Peter Edward
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2015-05-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Shore, Bradley
    Finance Director born in May 1975
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
    Shore, Bradley
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 17
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2021-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-03-31 ~ 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
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-05-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2006-01-18 ~ 2006-01-23
    OF - Director → CIF 0
    2006-01-18 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 22
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593 05593908... (more)
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    65, Gresham Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

PERVASIVE LIMITED

Period: 2008-07-11 ~ now
Company number: 05679204
Registered names
PERVASIVE LIMITED - now
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31 05808748... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
2,368,644 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
238 GBP2019-12-31
238 GBP2018-12-31
238 GBP2017-12-31
Share premium
281,276 GBP2019-12-31
281,276 GBP2018-12-31
281,276 GBP2017-12-31
Retained earnings (accumulated losses)
620,073 GBP2019-12-31
-1,748,571 GBP2018-12-31
-1,748,571 GBP2017-12-31
Equity
901,587 GBP2019-12-31
-1,467,057 GBP2018-12-31
-1,467,057 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
2,368,644 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PERVASIVE LIMITED
    Info
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2008-07-11
    Registered number 05679204
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PERVASIVE LIMITED
    S
    Registered number 05679204
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PERVASIVE LIMITED
    S
    Registered number 05679204
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEOVAX COMPUTER SERVICES LIMITED
    02723304
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.