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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
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (188 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Muncer, Stuart Douglas
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 2
    Saleh, Ouda
    Individual (188 offsprings)
    Officer
    2015-09-14 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-22 ~ 2015-09-14
    PE - Secretary → CIF 0
  • 6
    KNIGHT SQUARE LIMITED - now
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    11, Queensway House 11, Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEVEREL MANAGEMENT SERVICES LIMITED

Previous names
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PEVEREL MANAGEMENT SERVICES LIMITED
    Info
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-02-02
    Registered number 09142759
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PEVEREL MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    59-61 High Street, Kingston Upon Thames, Surrey, KT1 1LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    ALEXANDER ROAD (SOUTHPORT) MANAGEMENT COMPANY LIMITED - 1999-12-17
    INHOCO 913 LIMITED - 1999-06-28
    35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-03-31
    Officer
    2004-07-14 ~ 2005-10-24
    CIF 20 - Secretary → ME
  • 2
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-03 ~ 1998-06-11
    CIF 26 - Secretary → ME
  • 3
    Oakhill Management 108 Fortune Green Road, West Hampstead, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-06-25 ~ 1998-06-11
    CIF 7 - Secretary → ME
  • 4
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,480 GBP2023-12-31
    Officer
    1997-07-03 ~ 1998-06-11
    CIF 33 - Secretary → ME
  • 5
    Goldsmiths, The Auction Centre Eastwood Road, Oundle, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2007-09-21 ~ 2010-03-31
    CIF 18 - Secretary → ME
  • 6
    8 Clent House, Kenswick Drive, Halesowen, West Midlands
    Active Corporate (8 parents)
    Officer
    2002-07-01 ~ 2006-01-29
    CIF 41 - Secretary → ME
  • 7
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    32,704 GBP2024-12-31
    Officer
    1997-08-07 ~ 1998-06-11
    CIF 3 - Secretary → ME
  • 8
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,711 GBP2024-12-31
    Officer
    1997-03-16 ~ 1998-06-11
    CIF 38 - Secretary → ME
  • 9
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2009-11-11 ~ 2014-12-22
    CIF 17 - Secretary → ME
  • 10
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    1998-01-16 ~ 1998-06-11
    CIF 29 - Secretary → ME
  • 11
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-02-24 ~ 1998-06-11
    CIF 27 - Secretary → ME
  • 12
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    248 GBP2024-12-31
    Officer
    2008-01-09 ~ 2013-01-01
    CIF 16 - Secretary → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-07-03 ~ 1998-12-01
    CIF 6 - Secretary → ME
  • 14
    2 Holly Cottage Mews, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,915 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-07-03 ~ 1998-07-04
    CIF 34 - Secretary → ME
  • 15
    DONBOLD LIMITED - 1989-05-17
    Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    126,095 GBP2025-03-31
    Officer
    2008-12-09 ~ 2011-04-20
    CIF 15 - Secretary → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-07-03 ~ 1998-06-10
    CIF 5 - Secretary → ME
  • 17
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,189 GBP2024-12-31
    Officer
    1997-05-06 ~ 1998-06-11
    CIF 35 - Secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-11-27 ~ 1998-06-11
    CIF 1 - Secretary → ME
  • 19
    C/o 12 London Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-08-31
    Officer
    1997-05-10 ~ 1998-07-04
    CIF 10 - Secretary → ME
  • 20
    17 The Spinney, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,953 GBP2024-06-30
    Officer
    1998-03-13 ~ 1998-06-11
    CIF 25 - Secretary → ME
  • 21
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    28,247 GBP2025-03-31
    Officer
    2006-08-16 ~ 2008-12-31
    CIF 19 - Secretary → ME
  • 22
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-07-10 ~ 1998-06-11
    CIF 4 - Secretary → ME
  • 23
    C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15 GBP2024-12-31
    Officer
    1997-05-10 ~ 1998-07-04
    CIF 9 - Secretary → ME
  • 24
    3rd Floor, Suffolk House George Street, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2003-08-15 ~ 2005-04-30
    CIF 21 - Secretary → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-07 ~ 1998-06-11
    CIF 31 - Secretary → ME
  • 26
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-08-07 ~ 1998-06-11
    CIF 32 - Secretary → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-08-19 ~ 2012-03-22
    CIF 14 - Secretary → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-07 ~ 1998-06-11
    CIF 12 - Secretary → ME
  • 29
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    1999-12-06 ~ 2001-06-20
    CIF 22 - Secretary → ME
  • 30
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1999-12-06 ~ 2001-06-20
    CIF 23 - Secretary → ME
  • 31
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-06 ~ 2001-06-20
    CIF 24 - Secretary → ME
  • 32
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-06-11
    CIF 28 - Secretary → ME
  • 33
    171 High Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,328 GBP2024-12-31
    Officer
    1997-05-10 ~ 1999-05-04
    CIF 11 - Secretary → ME
  • 34
    Stanhope Court, C/o Julie Parkinson Brownberrie Lane, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2013-11-19 ~ 2014-12-22
    CIF 13 - Secretary → ME
  • 35
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-12-31
    Officer
    1997-11-21 ~ 1998-06-11
    CIF 2 - Secretary → ME
  • 36
    9 Pioneer Court, Darlington, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    1997-03-10 ~ 1998-06-11
    CIF 39 - Secretary → ME
  • 37
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    20 Westbury Gardens, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,041 GBP2024-12-31
    Officer
    1997-03-21 ~ 1998-06-11
    CIF 36 - Secretary → ME
  • 38
    6 Holmes Close, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,896 GBP2024-12-31
    Officer
    1997-03-21 ~ 1998-06-11
    CIF 37 - Secretary → ME
  • 39
    WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-12-15 ~ 1998-06-11
    CIF 30 - Secretary → ME
  • 40
    2 Fielding Gardens, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-01-28 ~ 1998-06-11
    CIF 40 - Secretary → ME
  • 41
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1997-05-10 ~ 1998-07-04
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.