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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 4
  • 1
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mucklow, Keith
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr Keith Mucklow
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hursthouse, Karen Margaret
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Ms Karen Margaret Hursthouse
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Christopher Knott
    Individual (255 offsprings)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PERFECTION HOLDINGS LIMITED

Period: 2016-06-16 ~ 2026-03-16
Company number: 10234705
Registered name
PERFECTION HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
84,100 GBP2024-04-30
324,000 GBP2023-04-30
Cash at bank and in hand
1,435,721 GBP2024-04-30
983,299 GBP2023-04-30
Current Assets
1,519,821 GBP2024-04-30
1,307,299 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,143 GBP2024-04-30
-17,732 GBP2023-04-30
Net Current Assets/Liabilities
1,513,678 GBP2024-04-30
1,289,567 GBP2023-04-30
Total Assets Less Current Liabilities
1,513,680 GBP2024-04-30
1,289,569 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
1,513,578 GBP2024-04-30
1,289,467 GBP2023-04-30
Equity
1,513,680 GBP2024-04-30
1,289,569 GBP2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Amounts Owed By Related Parties
84,100 GBP2024-04-30
Current
324,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,142 GBP2024-04-30
1,832 GBP2023-04-30
Other Creditors
Current
1 GBP2024-04-30
15,900 GBP2023-04-30
Creditors
Current
6,143 GBP2024-04-30
17,732 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PERFECTION HOLDINGS LIMITED
    Info
    Registered number 10234705
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 and dissolved on 2026-03-16 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PERFECTION HOLDINGS LIMITED
    S
    Registered number 10234705
    Unit 6 Springvale Business Centre, Millbuck Way, Sandbach, England, CW11 3HY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFECTION BEAUTY BRANDS LIMITED
    05517070
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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