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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
    Gilbert, Roger Darryl, Mr.
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Gilbert, Roger Darryl
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
    Mr. Roger Darryl Gilbert
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tan, Jessica Juliana, Dr
    Born in July 1990
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Nicky
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERENDALE PUBLISHERS LIMITED

Period: 2006-10-25 ~ now
Company number: 05977837 09287564... (more)
Registered name
PERENDALE PUBLISHERS LIMITED - now 09287564... (more)
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58120 - Publishing Of Directories And Mailing Lists
Brief company account
Fixed Assets
62,623 GBP2024-10-31
35,337 GBP2023-10-31
Current Assets
402,712 GBP2024-10-31
418,478 GBP2023-10-31
Creditors
Amounts falling due within one year
-216,509 GBP2024-10-31
-132,187 GBP2023-10-31
Net Current Assets/Liabilities
186,203 GBP2024-10-31
286,291 GBP2023-10-31
Total Assets Less Current Liabilities
248,826 GBP2024-10-31
321,628 GBP2023-10-31
Creditors
Amounts falling due after one year
-17,369 GBP2024-10-31
-27,444 GBP2023-10-31
Net Assets/Liabilities
231,457 GBP2024-10-31
281,929 GBP2023-10-31
Equity
231,457 GBP2024-10-31
281,929 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PERENDALE PUBLISHERS LIMITED
    Info
    Registered number 05977837
    7 St. Georges Terrace, St. James Square, Cheltenham, Gloucestershire GL50 3PT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PERENDALE PUBLISHERS LIMITED
    S
    Registered number 05977837
    7, St. Georges Terrace, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERENDALE PUBLISHERS (LATAM) LIMITED
    10921418 09287564... (more)
    7 St. Georges Terrace, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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