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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 12
  • 1
    Griffiths, Carl Lyndon, Dr
    Investment Manager born in October 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Dircetor born in January 1964
    Individual (70 offsprings)
    Officer
    2012-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Mcmaster, Ross Alexander
    Individual (54 offsprings)
    Officer
    2010-09-08 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 4
    Zimmerman, William Bauer Jay, Prof
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
    Prof William Bauer Jay Zimmerman
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Hayward, David Christopher
    Director born in July 1952
    Individual (23 offsprings)
    Officer
    2016-03-10 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Desai, Pratik Devang
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Hitchen, Graeme John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Rees, Julia Margaret, Dr
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 10
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    25, The Walbrook Building, Walbrook, London, England
    Active Corporate (9 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-09-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    CORAMOS LTD
    05462267
    47, Cleveland Avenue, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2011-05-05 ~ 2016-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PERLEMAX LIMITED

Period: 2010-09-08 ~ now
Company number: 07369873
Registered name
PERLEMAX LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1,129 GBP2025-03-31
2,333 GBP2024-03-31
Current Assets
119,927 GBP2025-03-31
46,371 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,487 GBP2025-03-31
-21,892 GBP2024-03-31
Net Current Assets/Liabilities
102,440 GBP2025-03-31
24,479 GBP2024-03-31
Total Assets Less Current Liabilities
103,569 GBP2025-03-31
26,812 GBP2024-03-31
Creditors
Amounts falling due after one year
-613,159 GBP2025-03-31
-382,640 GBP2024-03-31
Net Assets/Liabilities
-509,590 GBP2025-03-31
-355,828 GBP2024-03-31
Equity
-509,590 GBP2025-03-31
-355,828 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • PERLEMAX LIMITED
    Info
    Registered number 07369873
    5 Dore Close, Sheffield S17 3PU
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.