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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 4
  • 1
    Donson, Geoffrey
    Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Burge, Rodney
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Rodney Burge
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Miles Needham
    Individual (1 offspring)
    Insolvency
    2021-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Simon Peter Carvill-biggs
    Individual (1 offspring)
    Insolvency
    2021-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PERTINAX LIMITED

Period: 2011-08-16 ~ 2024-06-13
Company number: 07742267
Registered name
PERTINAX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14
Dissolved on 2024-06-13
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
360 GBP2020-08-31
405 GBP2019-08-31
Cash at bank and in hand
214,540 GBP2020-08-31
223,638 GBP2019-08-31
Current Assets
214,900 GBP2020-08-31
224,043 GBP2019-08-31
Net Current Assets/Liabilities
188,742 GBP2020-08-31
197,501 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
188,642 GBP2020-08-31
197,401 GBP2019-08-31
Equity
188,742 GBP2020-08-31
197,501 GBP2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Other
2,299 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,299 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31

  • PERTINAX LIMITED
    Info
    Registered number 07742267
    C/o Frp 4, Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 and dissolved on 2024-06-13 (12 years 9 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.