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 2
  • 1
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perutz, Timothy Paul George
    Executive born in May 1965
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul George Perutz
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

PERUTZ INVESTMENTS LIMITED

Previous name
BRUDER PERUTZ INVESTMENTS LIMITED - 2015-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PERUTZ INVESTMENTS LIMITED
    Info
    BRUDER PERUTZ INVESTMENTS LIMITED - 2015-06-04
    Registered number 09219294
    Care Of Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6NL
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PERUTZ INVESTMENTS LIMITED
    S
    Registered number 09219294
    Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6NL
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.