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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
Active 4
  • 1
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Lehman, Donald Todd
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSkyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Cotterell, Benjamin Anthony
    Computer Programmer born in December 1973
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 3
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Shmulewitz, Yitzchok
    Finance Manager born in December 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Chalmers, Charles Scott
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Kaplan, Marc Evan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    King, Sophy Frances
    Immigration Consultant born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 9
    Palmer, Roger
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 10
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 11
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-10-20 ~ 2023-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PEREGRINE IMMIGRATION MANAGEMENT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
545,000 GBP2022-01-01 ~ 2022-12-31
645,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
545,000 GBP2022-01-01 ~ 2022-12-31
645,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-306,000 GBP2022-01-01 ~ 2022-12-31
-1,004,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
239,000 GBP2022-01-01 ~ 2022-12-31
-359,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
239,000 GBP2022-01-01 ~ 2022-12-31
-359,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,000 GBP2022-01-01 ~ 2022-12-31
59,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
151,000 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
151,000 GBP2021-12-31
Debtors
611,000 GBP2022-12-31
438,000 GBP2021-12-31
Cash at bank and in hand
67,000 GBP2022-12-31
38,000 GBP2021-12-31
Current Assets
678,000 GBP2022-12-31
476,000 GBP2021-12-31
Net Current Assets/Liabilities
455,000 GBP2022-12-31
41,000 GBP2021-12-31
Total Assets Less Current Liabilities
455,000 GBP2022-12-31
192,000 GBP2021-12-31
Net Assets/Liabilities
455,000 GBP2022-12-31
192,000 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
454,999 GBP2022-12-31
191,999 GBP2021-12-31
Equity
455,000 GBP2022-12-31
192,000 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
958,000 GBP2022-12-31
958,000 GBP2021-12-31
Intangible Assets - Gross Cost
958,000 GBP2022-12-31
958,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
958,000 GBP2022-12-31
807,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
958,000 GBP2022-12-31
807,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
151,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
0 GBP2022-12-31
151,000 GBP2021-12-31
Trade Debtors/Trade Receivables
611,000 GBP2022-12-31
438,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
14,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
223,000 GBP2022-12-31
421,000 GBP2021-12-31
  • PEREGRINE IMMIGRATION MANAGEMENT LTD
    Info
    Registered number 07569415
    icon of addressSkyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.