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 1
  • Milonova, Kateryna
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Mrs. Kateryna Milonova
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-05-13 ~ now
    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
Ceased 2
  • 1
    Mrs. Viktoriia Snytska
    Born in March 1960
    Individual
    Person with significant control
    2019-04-25 ~ 2022-05-13
    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
  • 2
    Weand Ortiz, Carlos Alberto
    Director born in January 1963
    Individual (44 offsprings)
    Officer
    2019-04-25 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

PERUGINO LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Cash at bank and in hand
360,079 GBP2023-04-30
18 GBP2022-04-30
Current Assets
361,079 GBP2023-04-30
1,018 GBP2022-04-30
Creditors
Amounts falling due within one year
-357,601 GBP2023-04-30
-4 GBP2022-04-30
Net Current Assets/Liabilities
3,478 GBP2023-04-30
1,014 GBP2022-04-30
Total Assets Less Current Liabilities
3,478 GBP2023-04-30
1,014 GBP2022-04-30
Net Assets/Liabilities
3,478 GBP2023-04-30
1,014 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,478 GBP2023-04-30
14 GBP2022-04-30
Equity
3,478 GBP2023-04-30
1,014 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • PERUGINO LTD
    Info
    Registered number 11962189
    Office 234, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.