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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 19
  • 1
    Januzzi, Louis Fred
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Howden, Naomi
    Individual (24 offsprings)
    Officer
    2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 5
    Looi, Shanny
    Individual (65 offsprings)
    Officer
    2012-10-17 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 6
    Wilson, Stephen
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2012-10-17 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Gradden, Amanda Jane
    Born in March 1968
    Individual (115 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 9
    Freeman, Susanna Elizabeth Genevieve
    Individual (41 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 10
    Christie-miller, Natasha Isobel
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Cooper, Simon
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Painter, Duncan Anthony
    Born in February 1970
    Individual (87 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Gough, Malcolm Howard
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Beurier, Stefan
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 16
    280 Park Avenue, New York, United States
    Corporate (19 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    FLYWHEEL DIGITAL HOLDINGS LIMITED
    BR027168
    190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
    Open Corporate (1 parent, 6 offsprings)
    Person with significant control
    2023-11-21 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ASCENTIAL GROUP LIMITED
    - now 00435820 07880716
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    The Prow, 1 Wilder Walk, London, England
    Active Corporate (54 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-11 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    ASCENTIAL FINANCING LIMITED
    - now
    ASCENTIAL FINANCING LIMITED
    - 2025-10-23 09938180
    33, Kingsway, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERPETUA LABS LIMITED

Period: 2021-04-27 ~ now
Company number: 08256709
Registered names
PERPETUA LABS LIMITED - now
BEP HOLDCO LIMITED - 2021-04-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PERPETUA LABS LIMITED
    Info
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2021-04-27
    4C INFORMATION GROUP LIMITED - 2021-04-27
    4C FORESIGHT LIMITED - 2021-04-27
    4C INFRASTRUCTURE LIMITED - 2021-04-27
    Registered number 08256709
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BEP HOLDCO LIMITED
    S
    Registered number 8256709
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4C DORMANT LIMITED
    - now 08246669
    INFRASTRUCTURE JOURNAL LIMITED - 2014-07-29
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GROUNDSURE LIMITED
    - now 03421028
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HUBEXO SOUTH UK LIMITED - now
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED
    - 2024-09-25 08249446 03154512
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.