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 2
  • 1
    Perry, Alan Lee
    Company Director born in March 1984
    Individual (39 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Alan Lee Perry
    Born in March 1984
    Individual (39 offsprings)
    Person with significant control
    2016-12-22 ~ now
    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
  • 2
    Mr Alan Tansey
    Born in March 1972
    Individual (82 offsprings)
    Person with significant control
    2016-12-22 ~ now
    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
Ceased 2
  • 1
    Tansey, Alan
    Company Director born in March 1972
    Individual (82 offsprings)
    Officer
    2016-12-22 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Perry, Hayley Anne
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2022-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PERTAN INVESTMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,158,500 GBP2024-12-31
1,158,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-898,620 GBP2024-12-31
-898,620 GBP2023-12-31
Net Current Assets/Liabilities
259,880 GBP2024-12-31
259,880 GBP2023-12-31
Total Assets Less Current Liabilities
259,980 GBP2024-12-31
259,980 GBP2023-12-31
Creditors
Amounts falling due after one year
-30,661 GBP2024-12-31
-30,661 GBP2023-12-31
Net Assets/Liabilities
116,791 GBP2024-12-31
116,791 GBP2023-12-31
Equity
116,791 GBP2024-12-31
116,791 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PERTAN INVESTMENTS LIMITED
    Info
    Registered number 10537960
    1 Oscar House, 1b Fairfield Road, Brentwood CM14 4LR
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PERTAN INVESTMENTS LIMITED
    S
    Registered number 10537960
    Office 1, Riverside Court, 24 Lower Southen Road, Wickford, Essex, England, SS11 8AW
    Limited Company in England And Wales
    CIF 1
  • PERTAN INVESTMENTS LIMITED
    S
    Registered number 10537960
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • PERTAN INVESTMENTS LIMITED
    S
    Registered number 10537960
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, United Kingdom, SS11 8AW
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,932,546 GBP2023-11-30
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ 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
Ceased 1
  • 1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Person with significant control
    2019-03-05 ~ 2020-11-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.