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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 7
  • 1
    Hudson, Geoffrey Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Robin David
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip Graham
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    PERIVAN HOLDCO LIMITED
    12065366
    21 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ 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
  • 5
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2019-06-24 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 6
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    SIMPLIFIE LIMITED - now 04694449 12066149
    PERIVAN LIMITED
    - 2019-07-26 04694449 12066149
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    21, Worship Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERIVAN LIMITED

Period: 2019-07-26 ~ now
Company number: 12066149 04694449
Registered names
PERIVAN LIMITED - now 04694449
Standard Industrial Classification
74100 - Specialised Design Activities
18129 - Printing N.e.c.
62090 - Other Information Technology Service Activities

  • PERIVAN LIMITED
    Info
    SIMPLIFIE LIMITED - 2019-07-26
    Registered number 12066149
    21 Worship Street, London EC2A 2DW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 March 2026 and licensed under the Open Government Licence v3.0.