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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 4
  • 1
    Painter, Duncan Anthony
    Born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Simon
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address280 Park Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    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
Ceased 15
  • 1
    Januzzi, Louis Fred
    Attorney born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 5
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 6
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Christie-miller, Natasha Isobel
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Freeman, Susanna Elizabeth Genevieve
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 10
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    icon of address33, Kingsway, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of addressThe Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (4 parents, 7 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of address190 Elgin Avenue, Walkers Corporate Limited, George Town, Grand Cayman Ky1-9001, Cayman Islands
    Open Corporate (1 parent)
    Person with significant control
    2023-11-21 ~ 2024-01-02
    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
parent relation
Company in focus

PERPETUA LABS LIMITED

Previous names
BEP HOLDCO LIMITED - 2021-04-27
PLEXUS NETWORK LIMITED - 2020-09-08
4C INFORMATION GROUP LIMITED - 2016-08-01
4C INFRASTRUCTURE LIMITED - 2012-12-24
4C FORESIGHT LIMITED - 2013-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • PERPETUA LABS LIMITED
    Info
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2021-04-27
    4C INFORMATION GROUP LIMITED - 2021-04-27
    4C INFRASTRUCTURE LIMITED - 2021-04-27
    4C FORESIGHT LIMITED - 2021-04-27
    Registered number 08256709
    icon of addressBankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.