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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 3
  • 1
    Perrin, Anthony Leslie
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Anthony Leslie Perrin
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Perrin, Beverley Mary
    Born in April 1955
    Individual (1 offspring)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Beverley Mary Perrin
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2012-03-23 ~ 2019-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTHONY PERRIN MANAGEMENT LIMITED

Period: 2012-03-23 ~ now
Company number: 08004484
Registered name
ANTHONY PERRIN MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
15,208 GBP2025-03-31
Current Assets
874,377 GBP2025-03-31
703,838 GBP2024-03-31
Creditors
Amounts falling due within one year
-146,944 GBP2025-03-31
-142,164 GBP2024-03-31
Net Current Assets/Liabilities
727,433 GBP2025-03-31
561,674 GBP2024-03-31
Total Assets Less Current Liabilities
742,641 GBP2025-03-31
561,674 GBP2024-03-31
Net Assets/Liabilities
742,641 GBP2025-03-31
561,674 GBP2024-03-31
Equity
742,641 GBP2025-03-31
561,674 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • ANTHONY PERRIN MANAGEMENT LIMITED
    Info
    Registered number 08004484
    Logitax Limited Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.