logo
explain how to read the page

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 9
  • 1
    Mcsorley, Steven Edward
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Davis, Rachel
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Fraser John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Paul Douglas
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Nicholas
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Brock, Stephen John
    Civil Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Barnes, Robert John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Manion, David Edward
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 9
    PEREGA TRUSTEES LIMITED
    - now 12007396
    THOMASONS TRUSTEES LIMITED - 2021-03-16 12007396
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PEREGA HOLDINGS LIMITED

Company number: 08478706
Registered names
PEREGA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,117,050 GBP2024-03-31
2,117,050 GBP2023-03-31
Net Current Assets/Liabilities
-171,780 GBP2024-03-31
-171,780 GBP2023-03-31
Net Assets/Liabilities
1,945,270 GBP2024-03-31
1,945,270 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
171,499 GBP2024-03-31
171,499 GBP2023-03-31
Other Creditors
Amounts falling due within one year
281 GBP2024-03-31
281 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEREGA HOLDINGS LIMITED
    Info
    THOMASONS HOLDINGS LIMITED - 2021-03-30
    Registered number 08478706
    Quarry Court, Lime Quarry Mews, Guildford, Surrey GU1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PEREGA HOLDINGS LIMITED
    S
    Registered number 08478706
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom, GU1 2RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEAR STRUCTURES LIMITED
    - now 02175834
    LONEHIT LIMITED - 2003-03-21
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    320 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PEREGA LIMITED
    - now 06376815
    THOMASONS LTD
    - 2019-10-12 06376815 OC303876
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,424,204 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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