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 5
  • 1
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Duggan, Katherine Elsa
    Director born in May 1954
    Individual
    Officer
    2016-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Duggan, Gerard Martin Aidan
    Director born in October 1953
    Individual
    Officer
    2016-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Desai, Anup
    Country Manager born in July 1993
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Humphrey, Cleopatra
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Duggan, Gregory Gerard
    Company Director born in January 1987
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ 2017-09-12
    OF - Director → CIF 0
    Duggan, Gregory Gerard Matthew
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Gregory Gerard Matthew Duggan
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    71, Linienstrasse, 10119, Berlin, Germany
    Corporate
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERSERVA LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-12-31
12019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-12-31
Total Inventories
387,691 GBP2021-12-31
81,000 GBP2020-09-30
Debtors
152,665 GBP2021-12-31
2,603 GBP2020-09-30
Cash at bank and in hand
58,732 GBP2021-12-31
64,122 GBP2020-09-30
Current Assets
599,088 GBP2021-12-31
147,725 GBP2020-09-30
Creditors
Current
594,376 GBP2021-12-31
47,850 GBP2020-09-30
Net Current Assets/Liabilities
4,712 GBP2021-12-31
99,875 GBP2020-09-30
Total Assets Less Current Liabilities
4,712 GBP2021-12-31
99,875 GBP2020-09-30
Creditors
Non-current
25,000 GBP2020-09-30
Net Assets/Liabilities
4,712 GBP2021-12-31
74,875 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-09-30
Retained earnings (accumulated losses)
4,711 GBP2021-12-31
74,874 GBP2020-09-30
Equity
4,712 GBP2021-12-31
74,875 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,345 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,345 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,345 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,345 GBP2020-10-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,603 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
35,633 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
117,032 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
152,665 GBP2021-12-31
2,603 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
656 GBP2020-09-30
Trade Creditors/Trade Payables
Current
52,372 GBP2021-12-31
Amounts owed to group undertakings
Current
397,087 GBP2021-12-31
Other Taxation & Social Security Payable
Current
110,772 GBP2021-12-31
27,619 GBP2020-09-30
Other Creditors
Current
34,145 GBP2021-12-31
19,575 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • PERSERVA LIMITED
    Info
    Registered number 10354355
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.