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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 5
  • 1
    Balcombe, Robert Albert James
    Individual (33 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Albert James Balcombe
    Born in February 1942
    Individual (33 offsprings)
    Person with significant control
    2019-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gilliland, Natasha
    Born in January 1995
    Individual (1 offspring)
    Officer
    2020-01-25 ~ 2026-01-18
    OF - Director → CIF 0
  • 3
    Gilliland, Chris James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Christopher James Gilliland
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Yiassoumis, Jason Andreas
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    2013-09-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Gilliland, Eric Thomas
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Eric Thomas Gilliland
    Born in August 1936
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-06-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PERITUS CONSILIA LIMITED

Period: 2013-09-11 ~ now
Company number: 08685539
Registered name
PERITUS CONSILIA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-1,983 GBP2024-09-30
-1,833 GBP2023-09-30
Net Current Assets/Liabilities
-1,983 GBP2024-09-30
-1,833 GBP2023-09-30
Net Assets/Liabilities
-1,983 GBP2024-09-30
-1,833 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130 GBP2024-09-30
130 GBP2023-09-30
Computers
1,120 GBP2024-09-30
1,120 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,250 GBP2024-09-30
1,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130 GBP2024-09-30
130 GBP2023-09-30
Computers
1,120 GBP2024-09-30
1,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250 GBP2024-09-30
1,250 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
1,983 GBP2024-09-30
1,833 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PERITUS CONSILIA LIMITED
    Info
    Registered number 08685539
    5 Hilltop Hilltop, Dodford, Northampton, Northamptonshire NN7 4SP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PERITUS CONSILIA LIMITED
    S
    Registered number 08685539
    14, Anderson Place, Bagshot, England, GU19 5LX
    CIF 1
  • PERITUS CONSILIA LIMITED
    S
    Registered number 08685539
    14, Anderson Place, Bagshot, Surrey, United Kingdom, GU19 5LX
    UK
    CIF 2
  • PERITUS CONSILIA LIMITED
    S
    Registered number 08685539
    14, Anderson Place, Bagshot, United Kingdom, GU19 5LX
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPOSAAS LIMITED
    08761548
    14 Anderson Place, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 2 - Director → ME
  • 2
    INNOV8IONS LIMITED
    09229810
    14 Anderson Place, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SERVICE APP TECHNOLOGIES LIMITED
    10960525
    14 Anderson Place, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.