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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 4
  • 1
    Xu, Qiuhao, Mr.
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mr. Qiuhao Xu
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Zeng, Yuting
    Analyst born in April 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44, Southampton Buildings, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luo, Bo
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Dong, Tianwei
    Computer Programmer born in November 1992
    Individual
    Officer
    icon of calendar 2015-08-15 ~ 2015-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PERFOCAL LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities
62090 - Other Information Technology Service Activities
74209 - Photographic Activities Not Elsewhere Classified
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
222 GBP2024-03-31
724 GBP2023-03-31
Debtors
6,419 GBP2024-03-31
Cash at bank and in hand
3,198 GBP2024-03-31
6,081 GBP2023-03-31
Current Assets
9,617 GBP2024-03-31
6,081 GBP2023-03-31
Net Current Assets/Liabilities
-10,649 GBP2024-03-31
-23,468 GBP2023-03-31
Total Assets Less Current Liabilities
-10,427 GBP2024-03-31
-22,744 GBP2023-03-31
Creditors
Amounts falling due after one year
-25,355 GBP2024-03-31
-21,733 GBP2023-03-31
Net Assets/Liabilities
-35,782 GBP2024-03-31
-44,477 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,313 GBP2024-03-31
5,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,091 GBP2024-03-31
4,589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
222 GBP2024-03-31
724 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,419 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,866 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,485 GBP2024-03-31
14,416 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27 GBP2024-03-31
104 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-7 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-304 GBP2024-03-31
10,638 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-161 GBP2024-03-31
723 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
25,355 GBP2024-03-31
21,733 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
33,802 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
16,901 GBP2023-04-01 ~ 2024-03-31
16,901 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
37,647 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
18,823.50 GBP2023-04-01 ~ 2024-03-31
18,823.50 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PERFOCAL LIMITED
    Info
    Registered number 09481026
    icon of address85 Great Portland Street, Firt Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-03-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.