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 3
  • 1
    Mr Brian Christiansen
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Diana Marie
    Software Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2010-08-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Diana Marie Thompson
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thompson, Mark David
    Software Consultant born in September 1971
    Individual (294 offsprings)
    Officer
    2010-08-17 ~ dissolved
    OF - Director → CIF 0
    Mr Mark David Thompson
    Born in September 1971
    Individual (294 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT PROGRAMMING UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Class 3 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Debtors
52,761 GBP2015-06-30
43,031 GBP2014-06-30
Cash at bank and in hand
70,776 GBP2015-06-30
3,806 GBP2014-06-30
Current Assets
123,537 GBP2015-06-30
46,837 GBP2014-06-30
Current liabilities
64,302 GBP2015-06-30
12,234 GBP2014-06-30
Net Current Assets/Liabilities
59,235 GBP2015-06-30
34,603 GBP2014-06-30
Total Assets Less Current Liabilities
59,235 GBP2015-06-30
34,603 GBP2014-06-30
Called-up share capital
6 GBP2015-06-30
6 GBP2014-06-30
Retained earnings
59,229 GBP2015-06-30
34,597 GBP2014-06-30
Shareholder's fund
59,235 GBP2015-06-30
34,603 GBP2014-06-30
Cost/valuation of tangible fixed assets
3,965 GBP2014-06-30
Depreciation of tangible fixed assets
3,965 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
3 GBP2015-06-30
3 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
2 shares2015-06-30
Paid-up share capital
Class 2 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2015-06-30
Paid-up share capital
Class 3 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

  • PERFECT PROGRAMMING UK LIMITED
    Info
    Registered number 07347364
    1 Mortimer Street, Birkenhead, Merseyside CH41 5EU
    Private Limited Company incorporated on 2010-08-17 and dissolved on 2017-08-15 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.