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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pla, Angela
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    TRIFLOW CONCEPTS LIMITED - 2010-12-17
    AVILION LIMITED - 2009-01-26
    Unit 1 Gateway Xiii, Ferry Lane, Rainham, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,951,353 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Fink, Nicholas Ian
    President born in October 1974
    Individual
    Officer
    2016-09-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Geary, Steven James
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Walker, Ian Ross
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2022-11-28
    OF - Director → CIF 0
    Walker, Ian Ross
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 5
    Barry, David Vea
    Business Executive born in October 1981
    Individual
    Officer
    2020-03-20 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    George, Ashley Elizabeth
    Business Executive born in September 1978
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Dare, David James
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Cole, Steven Charles
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Lee, John D
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PERRIN & ROWE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • PERRIN & ROWE LIMITED
    Info
    Registered number 08758139
    Unit 1 Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex RM13 9JY
    Private Limited Company incorporated on 2013-11-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.