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 9
  • 1
    Schmidle, Klaus Gebhard
    Chief Executive born in January 1977
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gomez Flury, Eva Maria
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Simon Roderick
    Consultant & Advisor born in July 1965
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Schellenberg, Johannes Heinrich
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Pallister, Stephen
    Solicitor born in January 1963
    Individual (35 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Robert Graham
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Slade, Nicholas John
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Gairy, Ericka Brigette
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Viking House, First Floor, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Stebler, Remo
    Company Director born in April 1973
    Individual
    Officer
    2018-02-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Schmidle, Klaus
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Schneider, Willy
    Invstment Advisor born in May 1956
    Individual
    Officer
    2015-12-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Litton, David Clive
    Corporate Service Advisor born in July 1954
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Clayton, Anne
    Solicitor born in June 1959
    Individual
    Officer
    2016-06-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Lloyd, David Martin
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2016-06-07
    OF - Director → CIF 0
    Lloyd, David Martin
    Director born in March 1958
    Individual (2 offsprings)
    2020-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Bargetze, Thomas Silvester
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Gairy, Ericka Brigette
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-08-01
    OF - Director → CIF 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,324,910 GBP2023-12-31
7,324,910 GBP2022-12-31
Fixed Assets
7,324,910 GBP2023-12-31
7,324,910 GBP2022-12-31
Debtors
720,805 GBP2023-12-31
676,886 GBP2022-12-31
Cash at bank and in hand
1,868,191 GBP2023-12-31
515,864 GBP2022-12-31
Current Assets
2,588,996 GBP2023-12-31
1,192,750 GBP2022-12-31
Creditors
Current
36,637 GBP2023-12-31
28,376 GBP2022-12-31
Net Current Assets/Liabilities
2,552,359 GBP2023-12-31
1,164,374 GBP2022-12-31
Total Assets Less Current Liabilities
9,877,269 GBP2023-12-31
8,489,284 GBP2022-12-31
Equity
Called up share capital
8,488,504 GBP2023-12-31
8,488,504 GBP2022-12-31
8,488,504 GBP2021-12-31
Retained earnings (accumulated losses)
1,388,765 GBP2023-12-31
780 GBP2022-12-31
454 GBP2021-12-31
Equity
9,877,269 GBP2023-12-31
8,489,284 GBP2022-12-31
8,488,958 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2023-01-01 ~ 2023-12-31
-119,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-135,000 GBP2023-01-01 ~ 2023-12-31
-119,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,522,985 GBP2023-01-01 ~ 2023-12-31
120,226 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,522,985 GBP2023-01-01 ~ 2023-12-31
120,226 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Investments in Group Undertakings
7,324,910 GBP2023-12-31
7,324,910 GBP2022-12-31
Amounts invested in assets
7,324,910 GBP2023-12-31
7,324,910 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,324,910 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,575 GBP2023-12-31
5,266 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,620 GBP2023-12-31
1,620 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,805 GBP2023-12-31
6,886 GBP2022-12-31
Corporation Tax Payable
Current
13,637 GBP2023-12-31
4,744 GBP2022-12-31
Accrued Liabilities
Current
23,000 GBP2023-12-31
13,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,488,504 shares2023-12-31
Related profiles found in government register
  • PERPETUA FAMILY OFFICE LIMITED
    Info
    BRAUNCO LIMITED - 2015-07-24
    Registered number 09464732
    75 Grosvenor Street, London W1K 3JS
    Private Limited Company incorporated on 2015-03-02 (10 years 4 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
    15, 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
    75 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816,163 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.