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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 1
  • Hudson, Brian David
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
    Mr Brian David Hudson
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hazeldine, Sharon
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE TELECOM HOLDINGS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Net Assets/Liabilities
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Equity
Called up share capital
110 GBP2018-09-30
110 GBP2017-09-30
Share premium
699,990 GBP2018-09-30
699,990 GBP2017-09-30
Retained earnings (accumulated losses)
299,900 GBP2018-09-30
299,900 GBP2017-09-30
Equity
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30

Related profiles found in government register
  • PERFORMANCE TELECOM HOLDINGS LTD
    Info
    Registered number 08108599
    icon of address46 Blenheim Court, Marlborough Road, London N19 4HR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PERFORMANCE TELECOM HOLDINGS LTD
    S
    Registered number 8108599
    icon of addressCenturion Point, Abbey View, Everard Close, St. Albans, Hertfordshire, England, AL1 2PS
    Private Limited Company in England/Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLD NUMBERS LTD - 2007-03-19
    icon of addressBegbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    508,779 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.