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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
    Anderson, David
    Born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Goncalo Ricardo
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Timothy James
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    POMEROL PARTNERS GROUP LLP - 2024-12-13
    icon of address18th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hefer, Frederik Carel
    Finance Manager born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Frederik Carel Hefer
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Imrie, Hamish Macdonald
    Business Consultant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Hamish Macdonald Imrie
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Van Rooyen, David
    Chief Executive Officer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2020-12-31
    OF - Director → CIF 0
    Mr David Van Rooyen
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PERAISON LTD

Previous name
POMEROL PARTNERS LTD - 2024-12-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
508 GBP2024-12-31
448,165 GBP2023-12-31
Fixed Assets
508 GBP2024-12-31
448,165 GBP2023-12-31
Debtors
869,480 GBP2024-12-31
712,673 GBP2023-12-31
Cash at bank and in hand
140,115 GBP2024-12-31
188,518 GBP2023-12-31
Current Assets
1,009,595 GBP2024-12-31
901,191 GBP2023-12-31
Creditors
-472,601 GBP2024-12-31
-523,334 GBP2023-12-31
Net Current Assets/Liabilities
536,994 GBP2024-12-31
377,857 GBP2023-12-31
Total Assets Less Current Liabilities
537,502 GBP2024-12-31
826,022 GBP2023-12-31
Net Assets/Liabilities
537,502 GBP2024-12-31
-37,344 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
537,496 GBP2024-12-31
-37,350 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
11,304 GBP2024-12-31
11,304 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,304 GBP2024-12-31
11,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
446,845 GBP2023-12-31
Computers
26,677 GBP2024-12-31
26,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,677 GBP2024-12-31
473,522 GBP2023-12-31
Property, Plant & Equipment - Disposals
-446,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,169 GBP2024-12-31
25,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,169 GBP2024-12-31
25,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
508 GBP2024-12-31
1,320 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
446,845 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
307,392 GBP2024-12-31
175,539 GBP2023-12-31
Debtors
Current
501,973 GBP2024-12-31
393,782 GBP2023-12-31
Non-current
367,507 GBP2024-12-31
318,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,416 GBP2024-12-31
67,526 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,877 GBP2024-12-31
51,539 GBP2023-12-31
Creditors
Current
472,601 GBP2024-12-31
523,334 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
220,870 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,294 GBP2024-12-31
62,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,294 GBP2024-12-31
62,400 GBP2023-12-31
Related profiles found in government register
  • PERAISON LTD
    Info
    POMEROL PARTNERS LTD - 2024-12-16
    Registered number 08611495
    icon of address18th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • POMEROL PARTNERS LTD
    S
    Registered number 08611495
    icon of addressLevel 8, One Canada Square, Canary Wharf, London, England, E14 5AA
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • POMEROL PARTNERS LIMITED
    S
    Registered number 08611495
    icon of addressLevel 8 One Canada Square, Canary Wharf, London, England, E14 5AA
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-10-30
    CIF 2 - Has significant influence or control → OE

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