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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Abrishamchian, Nima, Mr.
    Born in May 1982
    Individual (39 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Frapolli, Florent
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    King, Sophy Frances
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Kaplan, Marc Evan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Donoghue, John Gregory
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Wahla, Ahmed Iqbal
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Chalmers, Charles Scott
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Scheinerman, Eric Scott
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 9
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Cotterell, Benjamin Anthony
    Born in December 1973
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Kanji, Azra
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Lehman, Donald Todd
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Shmulewitz, Yitzchok
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Palmer, Roger
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 15
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2015-10-20 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 17
    CIBT DEVELOPMENT LIMITED
    09741449
    Building 2 Moretown, Floor 5, 4, Thomas More St, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEREGRINE IMMIGRATION MANAGEMENT LTD

Period: 2011-03-18 ~ now
Company number: 07569415
Registered name
PEREGRINE IMMIGRATION MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
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
    Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.