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
    Wynn, Andrew Thomas
    Director born in October 1984
    Individual (26 offsprings)
    Officer
    2014-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holsten, Heinz
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Fallows, Nicholas James
    Deputy Cfo born in December 1967
    Individual (58 offsprings)
    Officer
    2015-01-22 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Perrodo, Bertrand Nicolas Hubert
    Director born in September 1984
    Individual (34 offsprings)
    Officer
    2014-12-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Runacher, Jean-michael Yves Gabriel
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Eager, Averil
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 5
    Lyford Manor, Lyford Lay, Western Road, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERWYN BIDCO (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-23 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

Related profiles found in government register
  • PERWYN BIDCO (UK) LIMITED
    Info
    Registered number 09365426
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2014-12-23 and dissolved on 2021-12-14 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • PERWYN BIDCO (UK) LIMITED
    S
    Registered number 09365426
    8, 8 Hanover Square, London, United Kingdom, WS1 1HQ
    Limited Company in England And Wales
    CIF 1
  • PERWYN BIDCO (UK) LIMITED
    S
    Registered number 09365426
    8, Hanover Square, London, England, W1S 1HQ
    Limited Company in England And Wales
    CIF 2
  • PERWYN BIDCO (UK) LIMITED
    S
    Registered number 09365426
    Anchor House, 15 - 19 Britten Street, London, England, SW3 3TY
    Law Of England And Wales in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2017-12-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SUMO GROUP PLC - 2022-01-28
    SUMO GROUP LIMITED - 2017-12-14
    AGHOCO 1611 LIMITED - 2017-12-14
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-12-13 ~ 2019-11-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.