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.
Mcewan, Grant
Managing Director born in May 1979Individual (15 offsprings)Officer
2015-08-04 ~ nowOF - director → CIF 0Mr Grant Mcewan
Born in May 1979Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Mcewan, Gemma
Individual (7 offsprings)Officer 2015-08-04 ~ 2018-01-23OF - secretary → CIF 0Mrs Gemma Mcewan
Born in August 1981Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
PERFECT PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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Average Number of Employees
- Registered number 09717628
PERFECT PROPERTIES LIMITED
Info
16 Bridgewater Street, Warrington, Cheshire WA13 0ABPrivate Limited Company incorporated on 2015-08-04 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-02CIF 0 PERFECT PROPERTIES LIMITED
SRegistered number 0971762816, Bridgewater Street, Lymm, England, WA13 0ABLimited Company in Companies House, EnglandCIF 1 CIF 2PERFECT PROPERTIES LIMITED
SRegistered number 097176285a, Church Road, Lymm, United Kingdom, WA13 0QGLimited Company in Companies House, United KingdomCIF 3
- 1Aspire Properties, Wira Business Park Ring Road, West Park, Leeds, West Yorkshire, United KingdomCorporate (2 parents)Person with significant control 2025-02-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 216 Bridgewater Street, Lymm, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)210,509 GBP2023-12-31Person with significant control 2018-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1Jy Spv Ltd Wira Business Park, Ring Road, Leeds, United KingdomCorporate (2 parents)Person with significant control 2024-12-04 ~ 2024-12-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 216 Bridgewater Street, Warrington, CheshireCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-136,012 GBP2023-06-30Person with significant control 2019-06-19 ~ 2025-03-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
