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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 5
  • 1
    Iwanicka, Sylwia
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Iwanicki, Tomasz
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Tomasz Iwanicki
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nicholas Andrew Stratten
    Individual (1 offspring)
    Insolvency
    2021-07-15 ~ 2023-05-31
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hasib Howlader
    Individual (929 offsprings)
    Insolvency
    2021-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    2023-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PERFECT STONES LIMITED

Period: 2015-08-11 ~ 2024-10-03
Company number: 09726753
Registered name
PERFECT STONES LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
55,780 GBP2019-03-31
29,016 GBP2018-08-31
Fixed Assets
55,780 GBP2019-03-31
29,016 GBP2018-08-31
Debtors
12,556 GBP2019-03-31
9,947 GBP2018-08-31
Cash at bank and in hand
42,312 GBP2019-03-31
45,190 GBP2018-08-31
Current Assets
54,868 GBP2019-03-31
55,137 GBP2018-08-31
Creditors
Amounts falling due within one year
-87,080 GBP2019-03-31
-63,475 GBP2018-08-31
Net Current Assets/Liabilities
-32,212 GBP2019-03-31
-8,338 GBP2018-08-31
Total Assets Less Current Liabilities
23,568 GBP2019-03-31
20,678 GBP2018-08-31
Net Assets/Liabilities
23,568 GBP2019-03-31
20,678 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
23,468 GBP2019-03-31
20,578 GBP2018-08-31
Equity
23,568 GBP2019-03-31
20,678 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
93,559 GBP2019-03-31
47,064 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,779 GBP2019-03-31
18,048 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,731 GBP2018-09-01 ~ 2019-03-31

  • PERFECT STONES LIMITED
    Info
    Registered number 09726753
    58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 and dissolved on 2024-10-03 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.