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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 3
  • 1
    Roden, Saul Richard
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Riccardo Staldi
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-11-02
    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
  • 3
    Mr Saul Roden
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERFEZIONE LTD

Period: 2018-04-04 ~ now
Company number: 11290978
Registered name
PERFEZIONE LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
55100 - Hotels And Similar Accommodation
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets
349,971 GBP2025-04-30
363,686 GBP2024-04-30
Current Assets
3,642 GBP2025-04-30
2,394 GBP2024-04-30
Creditors
Amounts falling due within one year
-47,092 GBP2025-04-30
-38,727 GBP2024-04-30
Net Current Assets/Liabilities
-43,450 GBP2025-04-30
-36,333 GBP2024-04-30
Total Assets Less Current Liabilities
306,521 GBP2025-04-30
327,353 GBP2024-04-30
Net Assets/Liabilities
305,681 GBP2025-04-30
326,573 GBP2024-04-30
Equity
305,681 GBP2025-04-30
326,573 GBP2024-04-30

  • PERFEZIONE LTD
    Info
    Registered number 11290978
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.