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

PERITUS CONSILIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-1,833 GBP2023-09-30
-1,683 GBP2022-09-30
Net Current Assets/Liabilities
-1,833 GBP2023-09-30
-1,683 GBP2022-09-30
Net Assets/Liabilities
-1,833 GBP2023-09-30
-1,683 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130 GBP2023-09-30
130 GBP2022-09-30
Computers
1,120 GBP2023-09-30
1,120 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,250 GBP2023-09-30
1,250 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130 GBP2023-09-30
130 GBP2022-09-30
Computers
1,120 GBP2023-09-30
1,120 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250 GBP2023-09-30
1,250 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
1,833 GBP2023-09-30
1,683 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Anderson Place, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-11-30
    Officer
    2013-11-05 ~ dissolved
    CIF 2 - Director → ME
  • 2
    14 Anderson Place, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,255 GBP2019-09-30
    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
    14 Anderson Place, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -958 GBP2019-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.