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.
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Banister, Katharine Margaret
Born in January 1970Individual (6 offsprings)Officer2020-02-16 ~ nowOF - Director → CIF 0Mrs Katharine Margaret Banister
Born in January 1970Individual (6 offsprings)Person with significant control2021-02-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pears, Mary Catherine
Solicitor born in October 1971Individual (128 offsprings)Officer2010-02-15 ~ 2010-03-18OF - Director → CIF 0 - 3
Kemsley, Christopher Neil
Born in May 1967Individual (127 offsprings)Officer2010-03-18 ~ nowOF - Director → CIF 0Mr Christopher Neil Kemsley
Born in May 1967Individual (127 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
SPEAFI SECRETARIAL LIMITED
054526481, London Street, Reading, BerkshireActive Corporate (22 parents, 515 offsprings)Officer2010-02-15 ~ 2010-03-18OF - Secretary → CIF 0
PERELLA INVESTMENTS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Amount of value-added tax that is recoverable
Amounts Owed by Group Undertakings
Bank Borrowings/Overdrafts
Corporation Tax Payable
Amount of value-added tax that is payable
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Amounts owed to group undertakings
Creditors
Bank Borrowings/Overdrafts
PERELLA INVESTMENTS LIMITED
InfoYOURCO 207 LIMITED - 2010-03-12Registered number 07157936Main Office Station House, Barnes, London SW13 0HTPRIVATE LIMITED COMPANY incorporated on 2010-02-15 (16 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-15CIF 0PERELLA INVESTMENTS LIMITED
SRegistered number 07157936Main Office, Station House, Barnes, London, Uk, SW13 0HTENGLAND & WALESCIF 1PERELLA INVESTMENTS LIMITED
SRegistered number 07157936Main Office Station House, Barnes, London, United Kingdom, SW13 0HTCompany Limited By Shares in Companies House, United KingdomCIF 2
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CALWELL EQUITY LIMITED
10199133Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-05-25 ~ 2018-05-02CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMMBROOK PROPERTIES LLP
OC415199Main Office, Station House, Station Road, London, EnglandDissolved Corporate (7 parents)Officer2016-12-21 ~ 2017-10-03CIF 1 - LLP Designated Member → ME
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