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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 2
  • 1
    Mr Varinderpal Singh Malhi
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sathananthapotham, Mahinthan
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Malhi, Varinderpal Singh
    It Professional born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2013-02-14
    OF - Director → CIF 0
    Malhi, Varinderpal Singh
    It Consultant & Software Developer born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-01-21
    OF - Director → CIF 0
    Malhi, Varinderpal Singh
    Director born in May 1969
    Individual (3 offsprings)
    icon of calendar 2020-01-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Ali, Syed Adnan
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    icon of address46, Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-09-30
    Officer
    2020-01-21 ~ 2020-03-19
    PE - Director → CIF 0
parent relation
Company in focus

PERFECT BUSINESS INFORMATION SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
10,438 GBP2024-02-29
12,729 GBP2023-02-28
Current Assets
1,004 GBP2024-02-29
3,025 GBP2023-02-28
Creditors
Amounts falling due within one year
25,027 GBP2024-02-29
27,305 GBP2023-02-28
Net Current Assets/Liabilities
26,031 GBP2024-02-29
30,330 GBP2023-02-28
Total Assets Less Current Liabilities
36,469 GBP2024-02-29
43,059 GBP2023-02-28
Creditors
Amounts falling due after one year
-9,000 GBP2024-02-29
-13,000 GBP2023-02-28
Net Assets/Liabilities
27,469 GBP2024-02-29
30,059 GBP2023-02-28
Equity
27,469 GBP2024-02-29
30,059 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • PERFECT BUSINESS INFORMATION SYSTEMS LTD
    Info
    Registered number 07933543
    icon of addressC/o Sam Accountants Ltd, Station Road, North Harrow, Middlesex HA2 7SR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.