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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 41
  • 1
    Ellis, Jermaine Marvin
    Chef born in September 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Bashe, Amina Ali
    Support Worker born in January 1976
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2019-03-15
    OF - Director → CIF 0
    Mrs Amina Ali Bashe
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-11-18 ~ 2019-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gardiner, Neil Robert
    Landscaper born in September 1966
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Kermode, Paul
    Warehouse Operative born in October 1964
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (254 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Muchipisi, Dhumisani Bernard
    Support Worker born in October 1987
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Griffiths, Louisa Jane
    Administrator born in February 1999
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Amponsah, Ibrahim
    Cleaner born in December 1988
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Ikotela-matip, Arnold
    Forklift Driver born in March 1992
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Zeray, Yonatan
    Quality Inspector born in September 1991
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-10-13
    OF - Director → CIF 0
  • 11
    Salamula, Estella Judith
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Holm, Bridget Alexandra
    Administrator born in April 1974
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Hughes, Allan John
    Warehouse Operative born in August 1967
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 14
    Rodgers, Samantha Jane
    Spa Therapist born in January 1968
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2018-06-15
    OF - Director → CIF 0
    Ms Samantha Jane Rodgers
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Stephenson, Fay Laurelle
    Spa Therapist born in September 1992
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-06-18
    OF - Director → CIF 0
    Mrs Fay Laurelle Stephenson
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Ivasyutina, Svetlana
    Therapist born in January 1982
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2018-11-19
    OF - Director → CIF 0
    Mrs Svetlana Ivasyutina
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Aboutaj, Chelsea Chloe
    Beauty Therapist born in October 1997
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2020-09-25
    OF - Director → CIF 0
    Miss Chelsea Chloe Aboutaj
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Anaam, Noorah
    Warehouse Op born in May 1993
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    Zidlekhaya, Monhlanhla
    Support Worker born in April 1972
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2016-09-05
    OF - Director → CIF 0
  • 20
    Banye, Esther Wandi
    Support Worker born in November 1984
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 21
    Thornhill, Tyler Jay Patrick
    Despatch Operative born in August 1994
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2018-11-09
    OF - Director → CIF 0
  • 22
    Carter, Nigel Alan
    Assembly born in February 1988
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-03-21
    OF - Director → CIF 0
  • 23
    Ainsworth, Jenny
    Beauty Therapist born in July 1974
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-02-01
    OF - Director → CIF 0
    Miss Jenny Ainsworth
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Hassan, Pervin
    Support Worker born in December 1962
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Pervin Hassan
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Thorne, Ryan John
    Driver born in September 1974
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2014-04-17
    OF - Director → CIF 0
  • 26
    Nicholls, Kayleigh Lauren Michelle
    Sales born in October 1995
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 27
    Usher, Benjamin Anthony
    Kitchen Porter born in October 1991
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-12-15
    OF - Director → CIF 0
  • 28
    Riccardi, Nicola
    Driver born in August 1967
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 29
    Brown, Emily Rose
    Support Worker born in June 1995
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2019-01-03
    OF - Director → CIF 0
  • 30
    Eribez, Isabella Grace
    Special Education Assistant born in December 1990
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2017-11-13
    OF - Director → CIF 0
    Ms Isabella Grace Eribez
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Aytovski, Milan
    Warehouse Operative born in July 1991
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 32
    Wilding, Luke Oliver
    Driver born in December 1985
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 33
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 34
    Caney, Bianca Elizabeth Ann
    Beauty Therapist born in August 1990
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2018-01-08
    OF - Director → CIF 0
    Mrs Bianca Elizabeth Ann Caney
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2017-11-14 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    Gurung, Manita
    Support Worker born in June 1977
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2020-05-21
    OF - Director → CIF 0
    Mrs Manita Gurung
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    Trelease, Nicola Jane
    Beauty Therapist born in May 1989
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 37
    Gunn, Alan Wilson
    Hgv Driver born in January 1968
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 38
    James, Boro
    Warehouse Operative born in July 1991
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 39
    Wells, Michelle June
    Beauty Therapist born in February 1983
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-07-26
    OF - Director → CIF 0
  • 40
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 41
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEREGRIN FALCON LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460970
Registered name
PEREGRIN FALCON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1,305 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,304 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • PEREGRIN FALCON LIMITED
    Info
    Registered number 07460970
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.