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 1
  • Smith, Darren James
    Company Director born in January 1992
    Individual (59 offsprings)
    Officer
    2016-10-14 ~ now
    OF - director → CIF 0
    Mr Darren James Smith
    Born in January 1992
    Individual (59 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Webster, John David
    Solicitor born in January 1959
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2015-05-28
    OF - director → CIF 0
    Webster, John David
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ 2015-05-28
    OF - secretary → CIF 0
  • 2
    Ewing, Ross
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2016-07-18
    OF - director → CIF 0
  • 3
    Tabor-thickett, Sarah Louise
    Opperations Director born in October 1981
    Individual
    Officer
    2014-10-28 ~ 2016-02-29
    OF - director → CIF 0
  • 4
    Soopramanien, Jean-michel Emyl
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2013-09-23
    OF - director → CIF 0
    Soopramanien, Jean-michel Emyl
    Finance Director born in October 1983
    Individual (7 offsprings)
    2014-07-01 ~ 2015-01-31
    OF - director → CIF 0
  • 5
    Edwards, Nathan
    Company Director born in February 1977
    Individual (29 offsprings)
    Officer
    2013-09-23 ~ 2013-11-11
    OF - director → CIF 0
  • 6
    Furniss, Craig Wesley
    Businessman born in May 1977
    Individual (14 offsprings)
    Officer
    2016-08-18 ~ 2016-09-09
    OF - director → CIF 0
  • 7
    Ejaz, Mohammed Zaheer
    Businessman born in May 1976
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2016-10-14
    OF - director → CIF 0
  • 8
    Thompson, Wayne Anthony
    Chartered Legal Executive born in November 1970
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ 2015-05-28
    OF - director → CIF 0
  • 9
    Lally, Wesley William
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2012-03-26
    OF - director → CIF 0
  • 10
    Robertson, Giles Guy
    Lawyer born in July 1981
    Individual (8 offsprings)
    Officer
    2012-03-26 ~ 2013-09-22
    OF - director → CIF 0
    Robertson, Giles Guy
    Solicitor born in July 1981
    Individual (8 offsprings)
    2013-11-11 ~ 2014-10-31
    OF - director → CIF 0
    Robertson, Giles Guy
    Company Director born in July 1981
    Individual (8 offsprings)
    2014-11-01 ~ 2016-01-25
    OF - director → CIF 0
    2016-09-09 ~ 2016-10-14
    OF - director → CIF 0
  • 11
    Rich, Sara
    Individual
    Officer
    2013-09-22 ~ 2014-07-01
    OF - secretary → CIF 0
  • 12
    O'brien, Peta Mary
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2015-05-28
    OF - director → CIF 0
  • 13
    Walsh, Connor Michael
    Finance Director born in September 1994
    Individual (13 offsprings)
    Officer
    2014-10-21 ~ 2014-10-31
    OF - director → CIF 0
  • 14
    Levy, Samuel Jeffrey
    Director born in April 1985
    Individual (25 offsprings)
    Officer
    2013-03-13 ~ 2013-09-23
    OF - director → CIF 0
    Levy, Samuel Jeffrey
    Businessman born in April 1985
    Individual (25 offsprings)
    2014-07-01 ~ 2015-01-31
    OF - director → CIF 0
parent relation
Company in focus

PERREN CONSULTANTS LTD

Previous names
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD - 2019-02-28
PERREN CONSULTANTS LTD - 2019-02-27
MINUS 5 MEDIA LTD - 2016-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
366,574 GBP2021-03-31
367,097 GBP2020-03-31
Current Assets
52,079 GBP2021-03-31
25,084 GBP2020-03-31
Creditors
Current
-1,002,523 GBP2021-03-31
-986,426 GBP2020-03-31
Net Current Assets/Liabilities
-255,444 GBP2021-03-31
-341,342 GBP2020-03-31
Total Assets Less Current Liabilities
111,130 GBP2021-03-31
25,755 GBP2020-03-31
Creditors
Non-current
-45,417 GBP2021-03-31
Accrued Liabilities/Deferred Income
-2,500 GBP2021-03-31
-2,500 GBP2020-03-31
Net Assets/Liabilities
63,213 GBP2021-03-31
23,255 GBP2020-03-31
Equity
63,213 GBP2021-03-31
23,255 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31

  • PERREN CONSULTANTS LTD
    Info
    PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD - 2019-02-28
    PERREN CONSULTANTS LTD - 2019-02-27
    MINUS 5 MEDIA LTD - 2016-11-01
    Registered number 07175810
    07175810 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2010-03-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.