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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
Active 2
  • 1
    Paladino, Pier Giorgio
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Pier Giorgio Paladino
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressFlat 3, 37a Brook Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Binggeli, Markus
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Form 10 Directors Fd Ltd
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Polan, Christopher
    Administrator born in December 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Tripet, Marc-hubert
    Director born in November 1931
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-06
    OF - Director → CIF 0
    Tripet, Marc-hubert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 6
    Hayat-khan, Waheed
    Certified Chartered Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Mocanu, Andreea Ecaterina
    Business Consultant born in November 1978
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Mr Pier Giorgio Paladino
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 9
    Mrs Caroline Luciana Yvonne Hulme
    Born in June 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    icon of address3, The Shrubberies, George Lane South Woodford, London, United Kingdom
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2010-12-06 ~ 2017-06-22
    PE - Director → CIF 0
  • 11
    icon of address3, The Shrubberies, George Lane South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2010-12-06 ~ 2017-06-22
    PE - Secretary → CIF 0
  • 12
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-07-04 ~ 2008-09-12
    PE - Secretary → CIF 0
  • 13
    icon of addressFlat 3, 37a Brook Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
140 EUR2024-12-31
1,652 EUR2023-12-31
Investment Property
4,134,121 EUR2024-12-31
3,097,136 EUR2023-12-31
Fixed Assets
4,134,261 EUR2024-12-31
3,098,788 EUR2023-12-31
Debtors
171,863 EUR2024-12-31
97,127 EUR2023-12-31
Cash at bank and in hand
59,126 EUR2024-12-31
103,544 EUR2023-12-31
Current Assets
230,989 EUR2024-12-31
200,671 EUR2023-12-31
Net Current Assets/Liabilities
-3,558,508 EUR2024-12-31
-2,999,166 EUR2023-12-31
Total Assets Less Current Liabilities
575,753 EUR2024-12-31
99,622 EUR2023-12-31
Net Assets/Liabilities
-258,107 EUR2024-12-31
-366,841 EUR2023-12-31
Equity
Called up share capital
1,262 EUR2024-12-31
1,262 EUR2023-12-31
Retained earnings (accumulated losses)
-259,369 EUR2024-12-31
-368,103 EUR2023-12-31
Equity
-258,107 EUR2024-12-31
-366,841 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,884 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,744 EUR2024-12-31
12,232 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,512 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
140 EUR2024-12-31
1,652 EUR2023-12-31
Investment Property - Fair Value Model
4,134,121 EUR2024-12-31
3,097,136 EUR2023-12-31
Other Debtors
Current
90,361 EUR2024-12-31
72,012 EUR2023-12-31
Prepayments/Accrued Income
Current
81,502 EUR2024-12-31
25,115 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
171,863 EUR2024-12-31
Current, Amounts falling due within one year
97,127 EUR2023-12-31
Other Creditors
Current
3,050,445 EUR2024-12-31
2,973,931 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
39,977 EUR2024-12-31
28,191 EUR2023-12-31
Other Creditors
Non-current
12,300 EUR2024-12-31
12,300 EUR2023-12-31
  • PERRYHURST LTD
    Info
    Registered number 06592953
    icon of addressFlat 3 37a Brook Street, London W1K 4HH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.