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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
Active 3
  • 1
    Perrett, Daniel Ronald
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Laver, Simon Roy
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9th Floor, One Embassy Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Daniel Ronald Perrett
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2022-11-08
    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
  • 2
    Bishop, Mark John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Mr Simon Roy Laver
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2022-11-08
    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
parent relation
Company in focus

PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
327,783 GBP2017-12-31
Debtors
2,209,322 GBP2017-12-31
Net Current Assets/Liabilities
554,032 GBP2017-12-31
Net Assets/Liabilities
881,815 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
880,815 GBP2017-12-31
Equity
881,815 GBP2017-12-31
Investments in Subsidiaries
327,783 GBP2017-12-31
Amounts Owed By Related Parties
2,208,322 GBP2017-12-31
Other Debtors
1,000 GBP2017-12-31
Debtors
Current
2,209,322 GBP2017-12-31
Amounts Owed to Related Parties
1,655,290 GBP2017-12-31

  • PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10511086
    icon of address9th Floor One Embassy Gardens, London, London SW11 7BW
    Private Limited Company incorporated on 2016-12-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.