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.
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Oliver, Steven Edward
Born in October 1972Individual (486 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 2
Baker, Kerry
Born in February 1971Individual (15 offsprings)Officer2026-02-11 ~ nowOF - Director → CIF 0Baker, Kerry
Director born in February 1971Individual (15 offsprings)2014-09-24 ~ 2024-01-14OF - Director → CIF 0Mrs Kerry Baker
Born in February 1971Individual (15 offsprings)Person with significant control2026-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2024-01-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Baker, Darren William
Director born in April 1970Individual (29 offsprings)Officer2014-09-24 ~ 2025-03-25OF - Director → CIF 0Mr Darren William Baker
Born in April 1970Individual (29 offsprings)Person with significant control2016-04-06 ~ 2025-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PERITUS GROUP (UK) LIMITED
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Standard Industrial Classification
Brief company account
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Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number 09232499
PERITUS GROUP (UK) LIMITED
Info1 Bankside The Watermark, Gateshead NE11 9SYPRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 PERITUS GROUP (UK) LIMITED
SRegistered number 092324991 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SYLimited Company in England Companies House, EnglandCIF 1PERITUS GROUP (UK) LIMITED
SRegistered number 0923249918, Savile Row, London, England, W1S 3PWLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And Wales, England And WalesCIF 3
- 1
CIEL CAPITAL LIMITED
09797371Castle House, Castle Street, Guildford, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2016-12-07CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAMILL LIMITED
101715451 Bankside The Watermark, Gateshead, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-05-16 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
LONDON AND DYCE LIMITED
09585463Castle House, Castle Street, Guildford, Surrey, United KingdomActive Corporate (9 parents)Person with significant control2016-05-17 ~ 2017-05-04CIF 2 - Has significant influence or control → OE - 5
WATERMARK PROPERTY LIMITED
136269821 Bankside The Watermark, Gateshead, EnglandActive Corporate (5 parents)Person with significant control2021-09-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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