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
    Ross, Rachael
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 2
    Ross, Kenneth
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
    Mr Kenneth James Gordon Harvey Ross
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PERPETUAL INVESTCO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
222 GBP2024-01-31
222 GBP2023-01-31
Current Assets
78,210 GBP2024-01-31
80,465 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-22,249 GBP2024-01-31
-21,765 GBP2023-01-31
Net Current Assets/Liabilities
55,961 GBP2024-01-31
58,700 GBP2023-01-31
Total Assets Less Current Liabilities
56,183 GBP2024-01-31
58,922 GBP2023-01-31
Creditors
Non-current
-14,663 GBP2024-01-31
-24,915 GBP2023-01-31
Net Assets/Liabilities
-10,280 GBP2024-01-31
32,327 GBP2023-01-31
Equity
-10,280 GBP2024-01-31
32,327 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 3
  • 1
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    25,912 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    599,456 GBP2023-12-31
    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
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,235,513 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.