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
    Bravo Mendez, Jesus
    Property Developer born in July 1976
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
    Mr Jesus Bravo Mendez
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2019-02-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nellemose, Peter Michael
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Ponton, Philippe Nigel
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Philippe Nigel Ponton
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ponton, Susan Janine
    School Teacher born in May 1958
    Individual
    Officer
    2015-05-06 ~ 2019-02-14
    OF - Director → CIF 0
    Mrs Susan Janine Ponton
    Born in May 1958
    Individual
    Person with significant control
    2017-04-18 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERFECT PADS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Creditors
Current
158,772 GBP2021-12-31
158,772 GBP2020-12-31
Net Current Assets/Liabilities
-158,772 GBP2021-12-31
-158,772 GBP2020-12-31
Total Assets Less Current Liabilities
-158,772 GBP2021-12-31
-158,772 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
-172,110 GBP2021-12-31
-172,110 GBP2020-12-31
Equity
-158,772 GBP2021-12-31
-158,772 GBP2020-12-31
Amounts owed to group undertakings
Current
158,772 GBP2021-12-31
158,772 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-12-31
Class 2 ordinary share
75 shares2021-12-31
Class 3 ordinary share
50 shares2021-12-31

  • PERFECT PADS LIMITED
    Info
    Registered number 09575889
    16 South End, Croydon CR0 1DN
    Private Limited Company incorporated on 2015-05-06 and dissolved on 2023-06-27 (8 years 1 month). The company status is Dissolved.
    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.