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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mccusker, Declan Edward
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Declan Edward Mccusker
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hale, Stephen
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Hale
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pope, Stewart Michael
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Stewart Michael Pope
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PERRYS SECRETARIES LIMITED

Period: 2009-12-15 ~ now
Company number: 07105120
Registered name
PERRYS SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 62
  • 1
    AIRSONETT UK LIMITED
    06535119
    10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ now
    CIF 29 - Secretary → ME
  • 2
    AMMIS RISK SOLUTIONS LIMITED
    09762796
    Bank House, Bank Street, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ now
    CIF 6 - Secretary → ME
  • 3
    AMUMFORD.COM LIMITED
    04047206
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-05 ~ now
    CIF 7 - Secretary → ME
  • 4
    ARIELLE COMPANY LIMITED
    04910863
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 54 - Secretary → ME
  • 5
    ART SOURCE LIMITED
    03740598
    24 Marshalsea Road, London
    Active Corporate (7 parents)
    Officer
    2010-01-27 ~ now
    CIF 35 - Secretary → ME
  • 6
    ARTISAN DEVELOPMENTS LIMITED
    03368804
    19-21 Swan Street, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-07 ~ now
    CIF 5 - Secretary → ME
  • 7
    ATHENA FINANCE (UK) LIMITED - now
    ATHENA FINANCE LIMITED
    - 2013-02-01 04047035
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ 2011-03-21
    CIF 18 - Secretary → ME
  • 8
    AWAC LIMITED
    04189841
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-04 ~ 2018-02-01
    CIF 51 - Secretary → ME
  • 9
    BILFORD INVESTMENTS LIMITED
    04910823
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 53 - Secretary → ME
  • 10
    BIMAC LIMITED
    03526205
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2010-01-04 ~ 2018-05-11
    CIF 46 - Secretary → ME
  • 11
    BUSINESS PROCESS ANALYSIS LIMITED
    05112377
    36 Carisbrook Close, Enfield, London, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2012-03-01
    CIF 58 - Secretary → ME
  • 12
    CHEMPROD LIMITED
    03858267
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 16 - Secretary → ME
  • 13
    CITY LIGHTSOFT LIMITED
    - now 06538762 08318066
    SOFTLIGHT CITY LIMITED
    - 2012-11-15 06538762 08318066
    1st Floor 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 14
    CLARENCE HOMES LIMITED
    06455339
    19-21 Swan Street, West Malling, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2019-03-28
    CIF 1 - Secretary → ME
  • 15
    COMSEC PRODUCTS LIMITED
    - now 03689231
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (11 parents)
    Officer
    2010-01-04 ~ 2015-01-31
    CIF 48 - Secretary → ME
  • 16
    DAKU LIMITED
    01732940
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    DOUCES MANOR PROPERTY HOLDINGS LIMITED
    08505602
    19-21 Swan Street, West Malling, Kent
    Active Corporate (20 parents)
    Officer
    2022-07-15 ~ now
    CIF 31 - Secretary → ME
  • 18
    EUROPEAN FOOD SUPPLIERS LIMITED
    - now 03380244
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (14 parents)
    Officer
    2010-01-04 ~ 2017-02-27
    CIF 45 - Secretary → ME
  • 19
    EVN LIMITED
    04339709
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2010-01-04 ~ 2020-02-24
    CIF 20 - Secretary → ME
  • 20
    G.D.I. TRADING LIMITED
    03521156
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-01-04 ~ 2015-11-19
    CIF 11 - Secretary → ME
  • 21
    GICERS UK LIMITED
    03638076
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (13 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 13 - Secretary → ME
  • 22
    GREYFOX CONSULTANCY LIMITED
    04292214
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 19 - Secretary → ME
  • 23
    HILLHAMMER LIMITED
    - now 05001598
    RVB LIMITED - 2004-12-22
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 24
    HOMES BY AVI (UK) LIMITED
    04758013
    19-21 Swan Street, West Malling, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    HURSTWOOD FARM PIANO STUDIOS LIMITED
    - now 04462166
    BOSENDORFER. UK LIMITED - 2004-09-16
    2a Bank Street, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2009-12-21 ~ 2023-03-01
    CIF 8 - Secretary → ME
  • 26
    ICETON HOLDINGS LIMITED
    06824077
    Unit 37 Chocolate Studios, Shepherdess Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2015-04-01
    CIF 28 - Secretary → ME
  • 27
    ICETON LIMITED
    - now 05486016
    SPECIALIST BESPOKE BUSINESS INSTRUMENTS LIMITED - 2006-03-01
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    ICETON SOFTWARE LIMITED
    - now 05768800
    I2 TRAINING LIMITED - 2009-05-22
    MINDSCOPE UK LIMITED - 2006-09-18
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 29
    ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED
    03805345
    1st Floor, 12 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    JOLIADE LIMITED
    - now 05475739
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    2010-12-30 ~ now
    CIF 33 - Secretary → ME
  • 31
    JOSEPHINE DURLING LIMITED
    05407178
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-01 ~ now
    CIF 30 - Secretary → ME
  • 32
    JUSTIN HYNES LIMITED
    06911155
    19/21 Swan Street, West Malling, England
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ now
    CIF 32 - Secretary → ME
  • 33
    KATEVEND LIMITED
    03830501
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (10 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 15 - Secretary → ME
  • 34
    LASKOIL LIMITED - now
    QX TECHNOLOGY LIMITED
    - 2015-11-10 05250158
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (10 parents)
    Officer
    2010-01-04 ~ 2014-08-08
    CIF 55 - Secretary → ME
  • 35
    LEWISHOME LIMITED
    03543075
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2010-01-04 ~ 2018-05-11
    CIF 47 - Secretary → ME
  • 36
    LUMINOVA ENERGIES LIMITED - now
    INTERSOLD LIMITED
    - 2025-02-05 03521171
    The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (12 parents)
    Officer
    2010-01-04 ~ 2014-08-08
    CIF 12 - Secretary → ME
  • 37
    MAPWORLD (UK) LIMITED
    - now 04306465
    CARTA MANAGEMENT LIMITED - 2002-06-18
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2013-12-06
    CIF 52 - Secretary → ME
  • 38
    MERRETT CJ & CO. LIMITED
    08122964
    Suite 2 Second Floor North The Fitted Rigging House, Anchor Wharf The Historic Dockyard, Chatham, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ now
    CIF 4 - Secretary → ME
  • 39
    MJD BUILDING & DECORATING LTD
    06263005 11860375
    D8 Laser Quay Culpeper Close, Rochester, Medway, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-15 ~ 2022-06-28
    CIF 62 - Secretary → ME
  • 40
    MULBERRY BUSH (UK) SERVICES LIMITED
    - now 04154462
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 41
    ORION OIL LIMITED
    06586466
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-01-04 ~ 2018-12-05
    CIF 39 - Secretary → ME
  • 42
    ORPHEE CONCEPT LIMITED
    - now 04887532
    GLADEWOOD LIMITED - 2003-09-24
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 43
    POLARTRADE LIMITED
    03805338
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    PRESTON FARM ENTERPRISES LIMITED
    - now 04558892
    K1 CORPORATION LIMITED - 2003-02-12
    Moretons, Coldrum Lane, Trottiscliffe, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-05-17
    CIF 2 - Secretary → ME
  • 45
    PROCOFIN LIMITED
    01857551
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 46
    QUALEX CONSULTING LIMITED
    06397923
    The Square, Wrotham, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2009-12-15 ~ now
    CIF 27 - Secretary → ME
  • 47
    RNT CONSULTANCY LIMITED
    05362972
    12 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 48
    S G DUDLEY PROPERTY DEVELOPMENT LIMITED
    06526427
    19/21 Swan Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 49
    SERVEQUIP ENTERPRISES LIMITED
    - now 02204749
    WEAVEMAIN LIMITED - 1988-06-03
    The Corner House, 2 High Street, Aylesford, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 44 - Secretary → ME
  • 50
    SISCO SERVICES LIMITED
    06331789
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 24 - Secretary → ME
  • 51
    SPECTRE PROPERTY (CORNWALL) LIMITED
    04208616
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 52
    TESTGROVE LIMITED
    03831454
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (8 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 50 - Secretary → ME
  • 53
    THE LETTING COMPANY (GREENWICH) LIMITED
    03696931
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ 2022-02-02
    CIF 34 - Secretary → ME
  • 54
    THE SMARTY TRAIN LIMITED
    06201155
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-15 ~ now
    CIF 38 - Secretary → ME
  • 55
    UGS EATON PLACE LIMITED
    FC034239 BR019329... (more)
    38 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    CIF 25 - Secretary → ME
  • 56
    UGS HERBERT CRESCENT LIMITED
    FC034381 BR019471... (more)
    38 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    CIF 26 - Secretary → ME
  • 57
    VERSON INTERNATIONAL LIMITED
    - now 01757365
    HOUSEMEAD LIMITED - 1985-03-20
    4th Floor 399-401 Strand, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 58
    WISHSTAND LIMITED
    03917981
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (10 parents)
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 17 - Secretary → ME
  • 59
    WORLDWIDE PARCEL SERVICES LIMITED
    05635775
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents)
    Officer
    2009-12-15 ~ now
    CIF 37 - Secretary → ME
  • 60
    WORLDWIDE WEALTH SERVICES LIMITED
    - now 05175915
    PROPERTY SOURCING.CO.UK LIMITED - 2007-07-17
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 61
    WYKE PROPERTIES LIMITED
    04518398
    20 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-01-04 ~ 2016-02-12
    CIF 21 - Secretary → ME
  • 62
    ZEMANTA LIMITED
    06419793
    70 New Oxford Street, 3rd Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-02-16 ~ 2011-06-16
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.