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
    Roper, Callum Lloyd
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Callum Lloyd Roper
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wale, Phillip Stephen
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Phillip Stephen Wale
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roper, Lauren May
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyrrell & Co, Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,860 GBP2023-07-31
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Mr Oliver Stephen Westcott
    Born in July 1981
    Individual
    Person with significant control
    2019-05-17 ~ 2019-08-27
    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
parent relation
Company in focus

PERFORMANCE ROOFING CONTRACTORS LTD

Standard Industrial Classification
43910 - Roofing Activities

  • PERFORMANCE ROOFING CONTRACTORS LTD
    Info
    Registered number 12002271
    Unit 2 Hardwick Road Industrial Park, Great Gransden, Sandy SG19 3BJ
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.