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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 4
  • 1
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (8 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
    Mr Ronald David Fox
    Born in September 1946
    Individual (8 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
  • 2
    Lipman, Carol Elizabeth
    Careers Advisor born in May 1949
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Fox, Sonya Claudine
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2016-05-30
    OF - Director → CIF 0
  • 4
    Reeves, James Edward
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFECT FUTURE LIMITED

Period: 2006-01-23 ~ 2022-02-11
Company number: 05684382
Registered name
PERFECT FUTURE LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors

Related profiles found in government register
  • PERFECT FUTURE LIMITED
    Info
    Registered number 05684382
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 and dissolved on 2022-02-11 (16 years). The status of the company number is Dissolved.
    CIF 0
  • PERFECT FUTURE LIMITED
    S
    Registered number 05384382
    11, Grey Close, London, England, NW11 6QG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHANNING INVESTMENT COMPANY LIMITED
    00733559
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2018-12-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.