logo
explain how to read the page

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 6
  • 1
    Warden, Clive John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, John Roger
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Barkatullah, Jan Kathryn
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Hansen, Philip James David
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Shiuli Johanna
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPortland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    icon of calendar 2023-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Warden, Clive John
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Parfitt, Gerald Francis
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Honstetter, Isobel Jane
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Mason, Deborah Bettine
    Technology Sales born in January 1974
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Oliver, Nicholas
    Business Analyst born in January 1968
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Maddox, Darren Edward
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-06-29
    OF - Director → CIF 0
    Foley, Kevan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Thoreson, Anna Kristin
    Cabin Crew born in September 1966
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Blair, David
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Ainsworth, Katherine Ann
    Senior Business Consultant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Watson, Patricia Anne
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 13
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-09-01 ~ 2014-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07091258
    icon of addressC/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.