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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 8
  • 1
    Mr Gavin John Rezos
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dimitrios, Michael Christopher
    Corporate Advisor born in August 1976
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Michael Christopher Dimitrios
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-27 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Le Souef, Carl Wilhelm
    Professional Investor born in June 1962
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-06-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-06-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Level 3, 2 Ross Place, South Melbourne, South Melbourne, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-06-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-06-26 ~ 2015-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERTURBO HOLDINGS LTD

Period: 2012-06-26 ~ 2023-03-07
Company number: 08118527
Registered name
PERTURBO HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
0 GBP2020-12-31
329 GBP2019-12-31
Cash at bank and in hand
272 GBP2020-12-31
272 GBP2019-12-31
Current Assets
272 GBP2020-12-31
601 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-115,183 GBP2020-12-31
Net Current Assets/Liabilities
-114,911 GBP2020-12-31
-114,336 GBP2019-12-31
Equity
Called up share capital
2,040 GBP2020-12-31
2,040 GBP2019-12-31
Retained earnings (accumulated losses)
-116,951 GBP2020-12-31
-116,376 GBP2019-12-31
Equity
-114,911 GBP2020-12-31
-114,336 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
329 GBP2019-12-31
Amounts owed to group undertakings
Current
114,608 GBP2020-12-31
114,362 GBP2019-12-31
Other Creditors
Current
575 GBP2020-12-31
575 GBP2019-12-31
Creditors
Current
115,183 GBP2020-12-31
114,937 GBP2019-12-31

  • PERTURBO HOLDINGS LTD
    Info
    Registered number 08118527
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 and dissolved on 2023-03-07 (10 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.