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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 9
  • 1
    Martin Bouygues
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bachy, Christophe
    Business Development Manager born in April 1963
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Jubineau, Jérôme Maurice Henri
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Olivier Bouygues
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Le Saux, Yann Paul
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ 2026-04-20
    OF - Director → CIF 0
  • 6
    Bouygues, Cyril Francis Guillaume
    Born in January 1986
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    JÉrÔme, Eric Daniel Jacques
    Chief Financial Officer & General Secretary born in February 1958
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2014-10-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    SCDM ENERGY LIMITED
    09426828
    50, Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERINTI LIMITED

Period: 2018-06-26 ~ now
Company number: 09267921
Registered names
PERINTI LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
2 USD2025-06-30
2 USD2024-06-30
Cash at bank and in hand
176 USD2024-06-30
Current Assets
2 USD2025-06-30
178 USD2024-06-30
Creditors
Amounts falling due within one year
37,923,761 USD2025-06-30
35,725,745 USD2024-06-30
Net Current Assets/Liabilities
37,923,759 USD2025-06-30
35,725,567 USD2024-06-30
Total Assets Less Current Liabilities
-37,923,759 USD2025-06-30
-35,725,567 USD2024-06-30
Net Assets/Liabilities
-37,923,759 USD2025-06-30
-35,725,567 USD2024-06-30
Equity
Called up share capital
2 USD2025-06-30
2 USD2024-06-30
Retained earnings (accumulated losses)
-37,923,761 USD2025-06-30
-35,725,569 USD2024-06-30
Equity
-37,923,759 USD2025-06-30
-35,725,567 USD2024-06-30
Other Debtors
2 USD2025-06-30
2 USD2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,679 USD2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,342 USD2025-06-30
7,150 USD2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,894,740 USD2025-06-30
35,683,347 USD2024-06-30
Other Creditors
Amounts falling due within one year
20,000 USD2025-06-30
35,248 USD2024-06-30

  • PERINTI LIMITED
    Info
    INVESTCAN UK LIMITED - 2018-06-26
    Registered number 09267921
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 April 2026 and licensed under the Open Government Licence v3.0.