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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
    Mccusker, Declan Edward
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Declan Edward Mccusker
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Hale
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ 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
Ceased 1
  • Pope, Stewart Michael
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Stewart Michael Pope
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

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
Active 31
  • 1
    icon of address10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,289 GBP2023-12-31
    Officer
    icon of calendar 2024-07-24 ~ now
    CIF 29 - Secretary → ME
  • 2
    icon of addressBank House, Bank Street, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,405 GBP2023-12-31
    Officer
    icon of calendar 2015-09-16 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,826 GBP2024-07-31
    Officer
    icon of calendar 2013-08-05 ~ now
    CIF 7 - Secretary → ME
  • 4
    icon of address24 Marshalsea Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    259,429 GBP2024-04-30
    Officer
    icon of calendar 2010-01-27 ~ now
    CIF 35 - Secretary → ME
  • 5
    icon of address19-21 Swan Street, West Malling, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,619,140 GBP2024-03-31
    Officer
    icon of calendar 2017-01-07 ~ now
    CIF 5 - Secretary → ME
  • 6
    SOFTLIGHT CITY LIMITED - 2012-11-15
    icon of address1st Floor 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,110 GBP2017-12-31
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    icon of address19-21 Swan Street, West Malling, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,656 GBP2024-04-30
    Officer
    icon of calendar 2022-07-15 ~ now
    CIF 31 - Secretary → ME
  • 9
    RVB LIMITED - 2004-12-22
    icon of addressC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    icon of address19-21 Swan Street, West Malling, Kent
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6,504 GBP2016-11-30
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 11
    SPECIALIST BESPOKE BUSINESS INSTRUMENTS LIMITED - 2006-03-01
    icon of addressLangley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    I2 TRAINING LIMITED - 2009-05-22
    MINDSCOPE UK LIMITED - 2006-09-18
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of address1st Floor, 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    OLIADE LIMITED - 2005-06-24
    icon of address19/21 Swan Street, West Malling, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,170 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-12-30 ~ now
    CIF 33 - Secretary → ME
  • 15
    icon of address4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,116 GBP2024-01-31
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 30 - Secretary → ME
  • 16
    icon of address19/21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,156 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    CIF 32 - Secretary → ME
  • 17
    icon of addressSuite 2 Second Floor North The Fitted Rigging House, Anchor Wharf The Historic Dockyard, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,049 GBP2024-06-30
    Officer
    icon of calendar 2017-04-12 ~ now
    CIF 4 - Secretary → ME
  • 18
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    icon of address1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    GLADEWOOD LIMITED - 2003-09-24
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    icon of addressThe Square, Wrotham, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,232 GBP2024-10-31
    Officer
    icon of calendar 2009-12-15 ~ now
    CIF 27 - Secretary → ME
  • 23
    icon of address12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    icon of address19/21 Swan Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,834 GBP2016-09-30
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    icon of address4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,461,859 GBP2024-04-30
    Officer
    icon of calendar 2009-12-15 ~ now
    CIF 38 - Secretary → ME
  • 27
    icon of addressSg Kleinwort Hambros Trust Company (ci) Limited Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 25 - Secretary → ME
  • 28
    icon of addressSg Kleinwort Hambros Trust Company (ci) Limited, Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    CIF 26 - Secretary → ME
  • 29
    HOUSEMEAD LIMITED - 1985-03-20
    icon of address4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -730,136 GBP2024-03-31
    Officer
    icon of calendar 2009-12-15 ~ now
    CIF 36 - Secretary → ME
  • 30
    icon of address19-21 Swan Street, West Malling, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,244 GBP2024-03-31
    Officer
    icon of calendar 2009-12-15 ~ now
    CIF 37 - Secretary → ME
  • 31
    PROPERTY SOURCING.CO.UK LIMITED - 2007-07-17
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 58 - Secretary → ME
Ceased 31
  • 1
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 56 - Secretary → ME
  • 2
    ATHENA FINANCE LIMITED - 2013-02-01
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2011-03-21
    CIF 14 - Secretary → ME
  • 3
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-02-01
    CIF 50 - Secretary → ME
  • 4
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,250 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 55 - Secretary → ME
  • 5
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-11
    CIF 51 - Secretary → ME
  • 6
    icon of address36 Carisbrook Close, Enfield, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ 2012-03-01
    CIF 61 - Secretary → ME
  • 7
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,333 GBP2021-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 20 - Secretary → ME
  • 8
    icon of address19-21 Swan Street, West Malling, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,453 GBP2024-06-30
    Officer
    icon of calendar 2010-01-11 ~ 2019-03-28
    CIF 1 - Secretary → ME
  • 9
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -105,566 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2015-01-31
    CIF 48 - Secretary → ME
  • 10
    BOXTYPE LIMITED - 1999-03-08
    icon of addressThe Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2017-02-27
    CIF 49 - Secretary → ME
  • 11
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,028 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2020-02-24
    CIF 24 - Secretary → ME
  • 12
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -100,552 GBP2017-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2015-11-19
    CIF 16 - Secretary → ME
  • 13
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 18 - Secretary → ME
  • 14
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 22 - Secretary → ME
  • 15
    BOSENDORFER. UK LIMITED - 2004-09-16
    icon of address2a Bank Street, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -945,507 GBP2024-03-31
    Officer
    icon of calendar 2009-12-21 ~ 2023-03-01
    CIF 8 - Secretary → ME
  • 16
    icon of addressUnit 37 Chocolate Studios, Shepherdess Place, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    107,904 GBP2016-10-31
    Officer
    icon of calendar 2009-12-15 ~ 2015-04-01
    CIF 28 - Secretary → ME
  • 17
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,089 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 19 - Secretary → ME
  • 18
    QX TECHNOLOGY LIMITED - 2015-11-10
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -329,140 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2014-08-08
    CIF 47 - Secretary → ME
  • 19
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,107 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-11
    CIF 52 - Secretary → ME
  • 20
    INTERSOLD LIMITED - 2025-02-05
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2014-08-08
    CIF 15 - Secretary → ME
  • 21
    CARTA MANAGEMENT LIMITED - 2002-06-18
    icon of address37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,866 GBP2020-10-31
    Officer
    icon of calendar 2010-01-04 ~ 2013-12-06
    CIF 46 - Secretary → ME
  • 22
    icon of addressD8 Laser Quay Culpeper Close, Rochester, Medway, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,380 GBP2024-05-31
    Officer
    icon of calendar 2018-02-15 ~ 2022-06-28
    CIF 62 - Secretary → ME
  • 23
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,992 GBP2024-05-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-12-05
    CIF 39 - Secretary → ME
  • 24
    K1 CORPORATION LIMITED - 2003-02-12
    icon of addressMoretons, Coldrum Lane, Trottiscliffe, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,574 GBP2023-09-30
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-17
    CIF 2 - Secretary → ME
  • 25
    WEAVEMAIN LIMITED - 1988-06-03
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -61,204 GBP2018-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 53 - Secretary → ME
  • 26
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,858 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 23 - Secretary → ME
  • 27
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,272 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 54 - Secretary → ME
  • 28
    icon of address18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    219,615 GBP2022-05-31
    Officer
    icon of calendar 2010-06-16 ~ 2022-02-02
    CIF 34 - Secretary → ME
  • 29
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2018-05-14
    CIF 21 - Secretary → ME
  • 30
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,266 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2016-02-12
    CIF 17 - Secretary → ME
  • 31
    icon of addressFirst Floor, Craven House, 121 Kingsway, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,813,846 GBP2023-12-31
    Officer
    icon of calendar 2010-02-16 ~ 2011-06-16
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.