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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 2
  • 1
    Ross, Kenneth
    Born in August 1971
    Individual (30 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Gordon Harvey Ross
    Born in August 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Rachael
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2026-01-20
    OF - Director → CIF 0
parent relation
Company in focus

THE PERPETUAL INVESTCO LTD

Period: 2015-01-19 ~ now
Company number: 09394775
Registered name
THE PERPETUAL INVESTCO LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
222 GBP2025-01-31
222 GBP2024-01-31
Current Assets
73,837 GBP2025-01-31
78,210 GBP2024-01-31
Net Current Assets/Liabilities
24,204 GBP2025-01-31
55,961 GBP2024-01-31
Total Assets Less Current Liabilities
24,426 GBP2025-01-31
56,183 GBP2024-01-31
Creditors
Non-current
-4,410 GBP2025-01-31
-14,663 GBP2024-01-31
Net Assets/Liabilities
-11,150 GBP2025-01-31
-10,280 GBP2024-01-31
Equity
-11,150 GBP2025-01-31
-10,280 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • THE PERPETUAL INVESTCO LTD
    Info
    Registered number 09394775
    Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire PO8 0SG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • THE PERPETUAL INVESTCO LTD
    S
    Registered number 09394775
    Hinton Daubney House, Broadway Lane, Lovedean, Waterlooville, England, PO8 0SG
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RBH DINNINGTON LTD
    09954504
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RBH OVERSTONE PARK LTD
    - 2017-08-16 10672507
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.