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
    Alexander, Neil Leslie
    Management Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Neil Leslie Alexander
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Suzanne Alexander
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ 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
    Gilson, Ian Richard
    Management Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Ian Richard Gilson
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2019-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hartwell, Graham Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2019-03-06
    OF - Director → CIF 0
    Mr Graham Anthony Hartwell
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-02-08 ~ 2019-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,321 GBP2024-10-31
2,363 GBP2023-10-31
Current Assets
22,996 GBP2024-10-31
30,369 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-849 GBP2024-10-31
-17,614 GBP2023-10-31
Equity
23,468 GBP2024-10-31
15,118 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PERFECT HOLDINGS LIMITED
    Info
    Registered number 10591374
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PERFECT HOLDINGS LIMITED
    S
    Registered number 10591374
    Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS
    Private Limited Company in Companies House, England
    CIF 1
  • PERFECT HOLDINGS LIMITED
    S
    Registered number 10591374
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    129,979 GBP2024-10-31
    Person with significant control
    2018-02-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,654 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.