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 1
  • Ward, Donal Cyril
    It Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Mr. Donal Cyril Ward
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ 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
Ceased 6
  • 1
    Day, Nicholas David Owen
    Manager born in November 1964
    Individual
    Officer
    2007-02-27 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Forristal, John Paul
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2016-06-10 ~ 2019-01-31
    OF - Director → CIF 0
    Mr John Paul Forristal
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-06-10 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Donal Cyril Ward
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    MODULAR TRADING SOLUTIONS LTD - now
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-02-27 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-27 ~ 2007-02-27
    PE - Nominee Director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-27 ~ 2007-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUAL IT CONSULTANTS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11,471 GBP2024-02-29
13,422 GBP2023-02-28
Current Assets
73,387 GBP2024-02-29
88,359 GBP2023-02-28
Creditors
Current
-41,947 GBP2024-02-29
-46,026 GBP2023-02-28
Net Current Assets/Liabilities
31,440 GBP2024-02-29
42,333 GBP2023-02-28
Total Assets Less Current Liabilities
42,911 GBP2024-02-29
55,755 GBP2023-02-28
Creditors
Non-current
-13,055 GBP2024-02-29
-23,244 GBP2023-02-28
Net Assets/Liabilities
1,168 GBP2024-02-29
31,210 GBP2023-02-28
Equity
1,168 GBP2024-02-29
31,210 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • PERPETUAL IT CONSULTANTS LTD
    Info
    Registered number 06130338
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent TN1 1XP
    Private Limited Company incorporated on 2007-02-27 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.