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
    2015-03-10 ~ now
    OF - director → CIF 0
    Mr. Qiuhao Xu
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zeng, Yuting
    Analyst born in April 1992
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 3
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 4
    44, Southampton Buildings, London, England
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luo, Bo
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2020-06-05
    OF - director → CIF 0
  • 2
    Dong, Tianwei
    Computer Programmer born in November 1992
    Individual
    Officer
    2015-08-15 ~ 2015-11-01
    OF - director → CIF 0
parent relation
Company in focus

PERFOCAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
74201 - Portrait Photographic Activities
74202 - Other Specialist Photography
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
724 GBP2023-03-31
2,022 GBP2022-03-31
Debtors
433 GBP2022-03-31
Cash at bank and in hand
6,081 GBP2023-03-31
10,607 GBP2022-03-31
Current Assets
6,081 GBP2023-03-31
11,040 GBP2022-03-31
Net Current Assets/Liabilities
-23,468 GBP2023-03-31
-46,240 GBP2022-03-31
Total Assets Less Current Liabilities
-22,744 GBP2023-03-31
-44,218 GBP2022-03-31
Creditors
Amounts falling due after one year
-21,733 GBP2023-03-31
-23,009 GBP2022-03-31
Net Assets/Liabilities
-44,477 GBP2023-03-31
-67,227 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,313 GBP2023-03-31
5,313 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,589 GBP2023-03-31
3,291 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,298 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
724 GBP2023-03-31
2,022 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
325 GBP2022-03-31
Other Debtors
Amounts falling due within one year
108 GBP2022-03-31
Debtors
Amounts falling due within one year
433 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,866 GBP2023-03-31
6,721 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,416 GBP2023-03-31
5,950 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104 GBP2023-03-31
2,075 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-7 GBP2023-03-31
393 GBP2022-03-31
Other Creditors
Amounts falling due within one year
10,638 GBP2023-03-31
13,477 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
723 GBP2023-03-31
9,974 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
21,733 GBP2023-03-31
23,009 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

  • PERFOCAL LIMITED
    Info
    Registered number 09481026
    85 Great Portland Street, Firt Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-03-10 (10 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.