logo
explain how to read the page

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 4
  • 1
    Cranmer, James Robert Alexander
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    1, King William Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,497,717 GBP2023-10-31
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    White, Mark David
    Director born in September 1973
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (37 offsprings)
    Officer
    2018-09-11 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Pearson, Mark Alan
    Tomato Grower born in June 1973
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    P3P FINCO LIMITED - 2018-05-08
    1st Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129,977 GBP2023-03-31
    Person with significant control
    2018-05-18 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    A PEARSON HOLDINGS LIMITED
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Person with significant control
    2018-05-18 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    TRIPLE P LLP - 2005-07-19
    18, St. Swithin's Lane, London, England, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-05-18 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-03-30 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-02-06 ~ 2018-05-18
    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

PERFECTLY FRESH LIMITED

Previous name
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,311,292 GBP2022-03-31
1,150,800 GBP2021-03-31
Fixed Assets - Investments
50 GBP2022-03-31
50 GBP2021-03-31
Fixed Assets
1,311,342 GBP2022-03-31
1,150,850 GBP2021-03-31
Debtors
2,689,003 GBP2022-03-31
1,212,625 GBP2021-03-31
Cash at bank and in hand
68,114 GBP2022-03-31
20,911 GBP2021-03-31
Current Assets
2,757,117 GBP2022-03-31
1,233,536 GBP2021-03-31
Net Current Assets/Liabilities
-6,712,196 GBP2022-03-31
-3,705,986 GBP2021-03-31
Net Assets/Liabilities
-5,400,854 GBP2022-03-31
-2,555,136 GBP2021-03-31
Equity
Called up share capital
30 GBP2022-03-31
30 GBP2021-03-31
Retained earnings (accumulated losses)
-5,400,884 GBP2022-03-31
-2,555,166 GBP2021-03-31
Equity
-5,400,854 GBP2022-03-31
-2,555,136 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,606,413 GBP2022-03-31
1,337,545 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,121 GBP2022-03-31
103,986 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,135 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,311,292 GBP2022-03-31
1,233,559 GBP2021-03-31
Investments in Group Undertakings
50 GBP2022-03-31
50 GBP2021-03-31
Trade Debtors/Trade Receivables
7,732 GBP2022-03-31
257 GBP2021-03-31
Amounts owed by group undertakings and participating interests
75,000 GBP2022-03-31
75,000 GBP2021-03-31
Other Debtors
4,073 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
342,058 GBP2022-03-31
332,028 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,007 GBP2022-03-31
26,033 GBP2021-03-31
Other Creditors
Amounts falling due within one year
43,219 GBP2022-03-31
207,676 GBP2021-03-31
Related profiles found in government register
  • PERFECTLY FRESH LIMITED
    Info
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    Registered number 10408172
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PERFECTLY FRESH LIMITED
    S
    Registered number 10408172
    1, King William Street, London, England, EC4N 7AF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.