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
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Anastasiou, Andrew
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 5
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road Meriden, Coventry, West Midlands, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2016-11-11 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

PERTEMPS PROFESSIONAL RECRUITMENT LIMITED

Previous name
HC 1275 LIMITED - 2017-09-25
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PERTEMPS PROFESSIONAL RECRUITMENT LIMITED
    Info
    HC 1275 LIMITED - 2017-09-25
    Registered number 10475003
    Meriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PT
    Private Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PERTEMPS PROFESSIONAL RECRUITMENT LIMITED
    S
    Registered number 10475003
    Meridan Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 1
  • PERTEMPS PROFESSIONAL RECRUITMENT LIMITED
    S
    Registered number 10475003
    Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,660 GBP2017-12-31
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.