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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
Active 10
  • 1
    Gairy, Ericka Brigette
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gomez Flury, Eva Maria
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Simon Roderick
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Pallister, Stephen
    Born in January 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Slade, Nicholas John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Schellenberg, Johannes Heinrich
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Mr David Armytage Dean
    Born in June 1962
    Individual (6944 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Ms Carole Anne Dean
    Born in March 1963
    Individual (2712 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Schmidle, Klaus Gebhard
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lloyd, David Martin
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-07
    OF - Director → CIF 0
    Lloyd, David Martin
    Director born in March 1958
    Individual (2 offsprings)
    icon of calendar 2020-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Clayton, Anne
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Gairy, Ericka Brigette
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Bargetze, Thomas Silvester
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Litton, David Clive
    Corporate Service Advisor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Schneider, Willy
    Invstment Advisor born in May 1956
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Stebler, Remo
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 8
    Schmidle, Klaus
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    icon of addressViking House, First Floor, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERPETUA FAMILY OFFICE LIMITED

Previous name
BRAUNCO LIMITED - 2015-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,324,910 GBP2024-12-31
7,324,910 GBP2023-12-31
Fixed Assets
7,324,910 GBP2024-12-31
7,324,910 GBP2023-12-31
Debtors
1,796,961 GBP2024-12-31
720,805 GBP2023-12-31
Cash at bank and in hand
687,410 GBP2024-12-31
1,868,191 GBP2023-12-31
Current Assets
2,484,371 GBP2024-12-31
2,588,996 GBP2023-12-31
Creditors
Current
34,961 GBP2024-12-31
36,637 GBP2023-12-31
Net Current Assets/Liabilities
2,449,410 GBP2024-12-31
2,552,359 GBP2023-12-31
Total Assets Less Current Liabilities
9,774,320 GBP2024-12-31
9,877,269 GBP2023-12-31
Equity
Called up share capital
8,488,504 GBP2024-12-31
8,488,504 GBP2023-12-31
8,488,504 GBP2022-12-31
Retained earnings (accumulated losses)
1,285,816 GBP2024-12-31
1,388,765 GBP2023-12-31
780 GBP2022-12-31
Equity
9,774,320 GBP2024-12-31
9,877,269 GBP2023-12-31
8,489,284 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-135,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
32,051 GBP2024-01-01 ~ 2024-12-31
1,522,985 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
32,051 GBP2024-01-01 ~ 2024-12-31
1,522,985 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Investments in Group Undertakings
7,324,910 GBP2024-12-31
7,324,910 GBP2023-12-31
Amounts invested in assets
7,324,910 GBP2024-12-31
7,324,910 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,324,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,187 GBP2024-12-31
118,575 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,774 GBP2024-12-31
1,620 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,961 GBP2024-12-31
120,805 GBP2023-12-31
Corporation Tax Payable
Current
5,961 GBP2024-12-31
13,637 GBP2023-12-31
Accrued Liabilities
Current
29,000 GBP2024-12-31
23,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,488,504 shares2024-12-31

Related profiles found in government register
  • PERPETUA FAMILY OFFICE LIMITED
    Info
    BRAUNCO LIMITED - 2015-07-24
    Registered number 09464732
    icon of address75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PERPETUA FAMILY OFFICE LTD
    S
    Registered number 1966747
    icon of address15, Sackville Street, London, England, W1S 3DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMAGEHILL LIMITED - 1986-01-16
    icon of address75 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,442,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.