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
    2009-12-15 ~ now
    OF - director → CIF 0
    Mr Declan Edward Mccusker
    Born in July 1966
    Individual (4 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
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
    Mr Stephen Hale
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    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
    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
    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
    10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,289 GBP2023-12-31
    Officer
    2024-07-24 ~ now
    CIF 29 - secretary → ME
  • 2
    Bank House, Bank Street, Tonbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,405 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    CIF 6 - secretary → ME
  • 3
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,260 GBP2023-07-31
    Officer
    2013-08-05 ~ now
    CIF 7 - secretary → ME
  • 4
    24 Marshalsea Road, London
    Corporate (3 parents)
    Equity (Company account)
    259,429 GBP2024-04-30
    Officer
    2010-01-27 ~ now
    CIF 35 - secretary → ME
  • 5
    19-21 Swan Street, West Malling, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,619,140 GBP2024-03-31
    Officer
    2017-01-07 ~ now
    CIF 5 - secretary → ME
  • 6
    SOFTLIGHT CITY LIMITED - 2012-11-15
    1st Floor 12 Old Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 45 - secretary → ME
  • 7
    1st Floor 12 Old Bond Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,110 GBP2017-12-31
    Officer
    2010-01-04 ~ dissolved
    CIF 9 - secretary → ME
  • 8
    19-21 Swan Street, West Malling, Kent
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,656 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    CIF 31 - secretary → ME
  • 9
    RVB LIMITED - 2004-12-22
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 42 - secretary → ME
  • 10
    19-21 Swan Street, West Malling, Kent
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6,504 GBP2016-11-30
    Officer
    2009-12-15 ~ dissolved
    CIF 57 - secretary → ME
  • 11
    SPECIALIST BESPOKE BUSINESS INSTRUMENTS LIMITED - 2006-03-01
    Langley House, Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 3 - secretary → ME
  • 12
    I2 TRAINING LIMITED - 2009-05-22
    MINDSCOPE UK LIMITED - 2006-09-18
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 59 - secretary → ME
  • 13
    1st Floor, 12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 11 - secretary → ME
  • 14
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,078 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-12-30 ~ now
    CIF 33 - secretary → ME
  • 15
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,116 GBP2024-01-31
    Officer
    2022-08-01 ~ now
    CIF 30 - secretary → ME
  • 16
    19/21 Swan Street, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    13,951 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    CIF 32 - secretary → ME
  • 17
    Suite 2 Second Floor North The Fitted Rigging House, Anchor Wharf The Historic Dockyard, Chatham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,049 GBP2024-06-30
    Officer
    2017-04-12 ~ now
    CIF 4 - secretary → ME
  • 18
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    CIF 40 - secretary → ME
  • 19
    GLADEWOOD LIMITED - 2003-09-24
    1st Floor 12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 12 - secretary → ME
  • 20
    1st Floor 12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 44 - secretary → ME
  • 21
    1st Floor 12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 10 - secretary → ME
  • 22
    The Square, Wrotham, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,232 GBP2023-10-31
    Officer
    2009-12-15 ~ now
    CIF 27 - secretary → ME
  • 23
    12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 13 - secretary → ME
  • 24
    19/21 Swan Street, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 60 - secretary → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,834 GBP2016-09-30
    Officer
    2010-06-16 ~ dissolved
    CIF 41 - secretary → ME
  • 26
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,461,859 GBP2024-04-30
    Officer
    2009-12-15 ~ now
    CIF 38 - secretary → ME
  • 27
    Sg Kleinwort Hambros Trust Company (ci) Limited Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    CIF 25 - secretary → ME
  • 28
    Sg Kleinwort Hambros Trust Company (ci) Limited, Jersey Branch, 38 Esplanade, St Helier, Je4 8rt, Jersey
    Corporate (2 parents)
    Officer
    2019-07-03 ~ now
    CIF 26 - secretary → ME
  • 29
    HOUSEMEAD LIMITED - 1985-03-20
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -730,136 GBP2024-03-31
    Officer
    2009-12-15 ~ now
    CIF 36 - secretary → ME
  • 30
    19-21 Swan Street, West Malling, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,244 GBP2024-03-31
    Officer
    2009-12-15 ~ now
    CIF 37 - secretary → ME
  • 31
    PROPERTY SOURCING.CO.UK LIMITED - 2007-07-17
    Langley House Park Road, East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 58 - secretary → ME
Ceased 31
  • 1
    The Corner House, 2 High Street, Aylesford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 56 - secretary → ME
  • 2
    ATHENA FINANCE LIMITED - 2013-02-01
    The Corner House, 2 High Street, Aylesford, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-03-21
    CIF 14 - secretary → ME
  • 3
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    2010-01-04 ~ 2018-02-01
    CIF 50 - secretary → ME
  • 4
    The Corner House, 2 High Street, Aylesford, England
    Corporate (4 parents)
    Equity (Company account)
    22,250 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 55 - secretary → ME
  • 5
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-11
    CIF 51 - secretary → ME
  • 6
    36 Carisbrook Close, Enfield, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2012-03-01
    CIF 61 - secretary → ME
  • 7
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,333 GBP2021-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 20 - secretary → ME
  • 8
    19-21 Swan Street, West Malling, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,453 GBP2024-06-30
    Officer
    2010-01-11 ~ 2019-03-28
    CIF 1 - secretary → ME
  • 9
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (4 parents)
    Equity (Company account)
    -105,566 GBP2023-12-31
    Officer
    2010-01-04 ~ 2015-01-31
    CIF 48 - secretary → ME
  • 10
    BOXTYPE LIMITED - 1999-03-08
    The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    211,355 GBP2023-12-31
    Officer
    2010-01-04 ~ 2017-02-27
    CIF 49 - secretary → ME
  • 11
    The Corner House, 2 High Street, Aylesford, England
    Corporate (1 parent)
    Equity (Company account)
    64,028 GBP2023-12-31
    Officer
    2010-01-04 ~ 2020-02-24
    CIF 24 - secretary → ME
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -100,552 GBP2017-12-31
    Officer
    2010-01-04 ~ 2015-11-19
    CIF 16 - secretary → ME
  • 13
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -207,723 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 18 - secretary → ME
  • 14
    The Corner House, 2 High Street, Aylesford, England
    Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 22 - secretary → ME
  • 15
    BOSENDORFER. UK LIMITED - 2004-09-16
    2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -945,507 GBP2024-03-31
    Officer
    2009-12-21 ~ 2023-03-01
    CIF 8 - secretary → ME
  • 16
    Unit 37 Chocolate Studios, Shepherdess Place, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    107,904 GBP2016-10-31
    Officer
    2009-12-15 ~ 2015-04-01
    CIF 28 - secretary → ME
  • 17
    The Corner House, 2 High Street, Aylesford, England
    Corporate (2 parents)
    Equity (Company account)
    -42,089 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 19 - secretary → ME
  • 18
    QX TECHNOLOGY LIMITED - 2015-11-10
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -329,140 GBP2023-12-31
    Officer
    2010-01-04 ~ 2014-08-08
    CIF 47 - secretary → ME
  • 19
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -143,107 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-11
    CIF 52 - secretary → ME
  • 20
    INTERSOLD LIMITED - 2025-02-05
    The Corner House, 2 High Street, Aylesford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2023-12-31
    Officer
    2010-01-04 ~ 2014-08-08
    CIF 15 - secretary → ME
  • 21
    CARTA MANAGEMENT LIMITED - 2002-06-18
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,866 GBP2020-10-31
    Officer
    2010-01-04 ~ 2013-12-06
    CIF 46 - secretary → ME
  • 22
    D8 Laser Quay Culpeper Close, Rochester, Medway, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,797 GBP2023-05-31
    Officer
    2018-02-15 ~ 2022-06-28
    CIF 62 - secretary → ME
  • 23
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    68,992 GBP2020-05-31
    Officer
    2010-01-04 ~ 2018-12-05
    CIF 39 - secretary → ME
  • 24
    K1 CORPORATION LIMITED - 2003-02-12
    Moretons, Coldrum Lane, Trottiscliffe, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -4,574 GBP2023-09-30
    Officer
    2010-03-01 ~ 2011-05-17
    CIF 2 - secretary → ME
  • 25
    WEAVEMAIN LIMITED - 1988-06-03
    The Corner House, 2 High Street, Aylesford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -61,204 GBP2018-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 53 - secretary → ME
  • 26
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -77,858 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 23 - secretary → ME
  • 27
    The Corner House, 2 High Street, Aylesford, England
    Corporate (2 parents)
    Equity (Company account)
    -5,272 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 54 - secretary → ME
  • 28
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    219,615 GBP2022-05-31
    Officer
    2010-06-16 ~ 2022-02-02
    CIF 34 - secretary → ME
  • 29
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    2010-01-04 ~ 2018-05-14
    CIF 21 - secretary → ME
  • 30
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -68,266 GBP2023-12-31
    Officer
    2010-01-04 ~ 2016-02-12
    CIF 17 - secretary → ME
  • 31
    First Floor, Craven House, 121 Kingsway, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,813,846 GBP2023-12-31
    Officer
    2010-02-16 ~ 2011-06-16
    CIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.