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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 4
  • 1
    Valentine, Jonathan
    Ceo born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael John
    Operations Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Kevin Michael
    Sales Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    PERITUS NEWCO LIMITED - 2023-01-20
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,654,004 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Walker, Jade Elise
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs Jade Elise Walker
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
    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
    Walker, Steven Kevin
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Steven Kevin Walker
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
    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
    Mrs Sandra Joan Walker
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,008,369 GBP2024-12-31
    Person with significant control
    2023-01-16 ~ 2023-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPROVE HOLDINGS LIMITED

Previous name
PERITUS HOLDINGS LIMITED - 2023-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
518,760 GBP2024-12-31
518,587 GBP2023-12-31
Creditors
Current
-95,561 GBP2024-12-31
-82,601 GBP2023-12-31
Net Current Assets/Liabilities
423,199 GBP2024-12-31
435,986 GBP2023-12-31
Total Assets Less Current Liabilities
423,199 GBP2024-12-31
435,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,253 GBP2024-12-31
-4,082 GBP2023-12-31
Net Assets/Liabilities
420,946 GBP2024-12-31
431,904 GBP2023-12-31
Equity
420,946 GBP2024-12-31
431,904 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IMPROVE HOLDINGS LIMITED
    Info
    PERITUS HOLDINGS LIMITED - 2023-01-20
    Registered number 11300827
    icon of addressUnit 11 Wheatcroft Business Park, Edwalton, Nottinghamshire NG12 4DG
    Private Limited Company incorporated on 2018-04-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PERITUS HOLDINGS LIMITED
    S
    Registered number 11300827
    icon of addressPioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    CIF 1
  • IMPROVE HOLDINGS LIMITED
    S
    Registered number 11300827
    icon of addressPioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    Limited Company in England And Wales, England
    CIF 2
  • PERITUS HOLDINGS LIMITED
    S
    Registered number 11300827
    icon of addressPioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PERITUS PRODUCTIONS LIMITED - 2023-01-20
    icon of addressUnit 11 Wheatcroft Business Park, Edwalton, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -417,259 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Atkins Building, Lower Bond Street, Hinckley, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,207 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-06 ~ 2023-05-05
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-06-06 ~ 2023-05-05
    CIF 1 - LLP Designated Member → ME
  • 2
    SWA UK COMMERCIAL LIMITED - 2015-06-10
    icon of addressPioneer Park Dock, 75 Exploration Drive, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    197,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2023-01-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.