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
    Paladino, Pier Giorgio
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Pier Giorgio Paladino
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Flat 3, 37a Brook Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Tripet, Marc-hubert
    Director born in November 1931
    Individual (5 offsprings)
    Officer
    2008-09-12 ~ 2010-12-06
    OF - Director → CIF 0
    Tripet, Marc-hubert
    Individual (5 offsprings)
    Officer
    2008-09-12 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 2
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-05-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Mrs Caroline Luciana Yvonne Hulme
    Born in June 1959
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mocanu, Andreea Ecaterina
    Business Consultant born in November 1978
    Individual (106 offsprings)
    Officer
    2014-06-09 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2010-12-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Binggeli, Markus
    Director born in June 1944
    Individual
    Officer
    2008-09-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Polan, Christopher
    Administrator born in December 1980
    Individual (42 offsprings)
    Officer
    2008-07-04 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Hayat-khan, Waheed
    Certified Chartered Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Mr Pier Giorgio Paladino
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2017-12-31 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-01-25 ~ 2024-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    3, The Shrubberies, George Lane South Woodford, London, United Kingdom
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2010-12-06 ~ 2017-06-22
    PE - Director → CIF 0
  • 11
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-04 ~ 2008-09-12
    PE - Secretary → CIF 0
  • 12
    3, The Shrubberies, George Lane South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2010-12-06 ~ 2017-06-22
    PE - Secretary → CIF 0
  • 13
    Flat 3, 37a Brook Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERRYHURST LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,652 EUR2023-12-31
5,123 EUR2022-12-31
Investment Property
3,097,136 EUR2023-12-31
3,097,136 EUR2022-12-31
Fixed Assets
3,098,788 EUR2023-12-31
3,102,259 EUR2022-12-31
Debtors
97,127 EUR2023-12-31
97,077 EUR2022-12-31
Cash at bank and in hand
103,544 EUR2023-12-31
127,638 EUR2022-12-31
Current Assets
200,671 EUR2023-12-31
224,715 EUR2022-12-31
Net Current Assets/Liabilities
-2,999,166 EUR2023-12-31
-3,074,207 EUR2022-12-31
Total Assets Less Current Liabilities
99,622 EUR2023-12-31
28,052 EUR2022-12-31
Net Assets/Liabilities
-366,841 EUR2023-12-31
-426,187 EUR2022-12-31
Equity
Called up share capital
1,262 EUR2023-12-31
1,262 EUR2022-12-31
Retained earnings (accumulated losses)
-368,103 EUR2023-12-31
-427,449 EUR2022-12-31
Equity
-366,841 EUR2023-12-31
-426,187 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,884 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,232 EUR2023-12-31
8,761 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,471 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,652 EUR2023-12-31
5,123 EUR2022-12-31
Investment Property - Fair Value Model
3,097,136 EUR2022-12-31
Other Debtors
Current
72,012 EUR2023-12-31
67,439 EUR2022-12-31
Prepayments/Accrued Income
Current
25,115 EUR2023-12-31
29,638 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
97,127 EUR2023-12-31
97,077 EUR2022-12-31
Trade Creditors/Trade Payables
Current
40,819 EUR2022-12-31
Other Creditors
Current
2,973,931 EUR2023-12-31
3,190,433 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
28,191 EUR2023-12-31
6,670 EUR2022-12-31
Other Creditors
Non-current
12,300 EUR2023-12-31
9,300 EUR2022-12-31
  • PERRYHURST LTD
    Info
    Registered number 06592953
    Flat 3 37a Brook Street, London W1K 4HH
    Private Limited Company incorporated on 2008-05-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.