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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 4
  • 1
    Dos Santos Figueira, Dina
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Secretary → CIF 0
    Dina Dos Santas Figueira
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Christopher William
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Christopher William Ward
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donovan, Stephen
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Donovan
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or controlCIF 0
  • 4
    PERPETUUM DEVELOPMENT LIMITED
    07544647
    84, Ewell Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PERPETUUM CONSTRUCTION LIMITED

Period: 2014-02-17 ~ now
Company number: 08898311
Registered name
PERPETUUM CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
1,615,373 GBP2025-03-31
3,652,002 GBP2024-03-31
Debtors
Current
1,186,821 GBP2025-03-31
990,346 GBP2024-03-31
Cash at bank and in hand
7,268 GBP2025-03-31
5,087 GBP2024-03-31
Current Assets
2,809,462 GBP2025-03-31
4,647,435 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,527,008 GBP2024-03-31
Net Assets/Liabilities
2,583,094 GBP2025-03-31
2,120,427 GBP2024-03-31
Value of work in progress
1,615,373 GBP2025-03-31
Amounts Owed By Related Parties
1,186,820 GBP2025-03-31
927,296 GBP2024-03-31
Other Debtors
1 GBP2025-03-31
63,050 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,186,821 GBP2025-03-31
Current, Amounts falling due within one year
990,346 GBP2024-03-31
Taxation/Social Security Payable
202,832 GBP2025-03-31
Accrued Liabilities
12,550 GBP2025-03-31
Other Creditors
10,986 GBP2025-03-31

  • PERPETUUM CONSTRUCTION LIMITED
    Info
    Registered number 08898311
    Ground Floor, 189 Richmond Road, Kingston Upon Thames, Surrey KT2 5DD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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