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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 2
  • 1
    Weinbrecht, Adrian Wilhelm
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Wilhelm Weinbrecht
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watson, Alexander William
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MY PERFECT COUSIN LTD

Period: 2018-06-12 ~ now
Company number: 09034039 11339935
Registered names
MY PERFECT COUSIN LTD - now 11339935
Recent Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
50,993 GBP2025-06-30
55,586 GBP2024-06-30
Debtors
Current
22,103 GBP2025-06-30
13,731 GBP2024-06-30
Cash at bank and in hand
98,791 GBP2025-06-30
79,432 GBP2024-06-30
Current Assets
120,894 GBP2025-06-30
93,163 GBP2024-06-30
Net Current Assets/Liabilities
44,055 GBP2025-06-30
984 GBP2024-06-30
Total Assets Less Current Liabilities
95,048 GBP2025-06-30
56,570 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-26,922 GBP2024-06-30
Net Assets/Liabilities
63,929 GBP2025-06-30
19,087 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,675 GBP2025-06-30
113,495 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
69,675 GBP2025-06-30
113,495 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-77,543 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-77,543 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,682 GBP2025-06-30
57,909 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,682 GBP2025-06-30
57,909 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,496 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,496 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-49,723 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,723 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,993 GBP2025-06-30
55,586 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,334 GBP2025-06-30
Current, Amounts falling due within one year
7,996 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
7,261 GBP2025-06-30
Current, Amounts falling due within one year
1,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
22,103 GBP2025-06-30
Current, Amounts falling due within one year
13,731 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
Non-current, Amounts falling due after one year
26,922 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Bank Borrowings
Non-current
21,395 GBP2025-06-30
26,922 GBP2024-06-30
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Director Remuneration
9,100 GBP2024-07-01 ~ 2025-06-30
11,837 GBP2023-07-01 ~ 2024-06-30

  • MY PERFECT COUSIN LTD
    Info
    ADRIAN WEINBRECHT LTD - 2018-06-12
    Registered number 09034039
    11 Oakhill Avenue, London NW3 7RD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.