PERIGON PRODUCT RECALL LIMITED

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 5

1
Kelly, Robert
Born in May 1978
Individual (5 offsprings)
Officer
2024-02-20 ~ now
OF - Director → CIF 0
2
Ng, Pearly Pei En
Born in October 1984
Individual (6 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
3
Bailey, Ian
Born in December 1973
Individual (1 offspring)
Officer
2019-09-12 ~ now
OF - Director → CIF 0
4
CALLIDUS SECRETARIES LIMITED
36, Old Jewry, London, United Kingdom
Active Corporate (5 parents, 153 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2019-10-01 ~ now
OF - Secretary → CIF 0
5
PINE WALK CAPITAL LIMITED
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Person with significant control
2019-09-12 ~ 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 5

1
Bailey, Lisa Mary
Company Director born in August 1980
Individual
Officer
2019-06-25 ~ 2019-09-12
OF - Director → CIF 0
Lisa Mary Bailey
Born in August 1980
Individual
Person with significant control
2019-06-25 ~ 2019-09-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Patel, Rinku, Mr.
Chartered Accountant born in January 1975
Individual (14 offsprings)
Officer
2019-09-12 ~ 2024-02-20
OF - Director → CIF 0
3
Mr Ian Bailey
Born in December 1973
Individual (1 offspring)
Person with significant control
2019-09-12 ~ 2019-09-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Burford, Ian
Director born in October 1967
Individual (2 offsprings)
Officer
2019-09-12 ~ 2021-04-12
OF - Director → CIF 0
5
Dawe, Grahame Trevethan
Accountant born in May 1970
Individual (7 offsprings)
Officer
2021-04-29 ~ 2024-11-26
OF - Director → CIF 0

Company in focus

Previous name

CLAREMONT RECALL LIMITED - 2019-10-07

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2019-08-31

Net Assets/Liabilities

100 GBP2019-08-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-06-25 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-06-25 ~ 2019-08-31

Equity

100 GBP2019-08-31

PERIGON PRODUCT RECALL LIMITED
Info
CLAREMONT RECALL LIMITED - 2019-10-07
Registered number 12067625
22 Bishopsgate, Level 42, London EC2N 4BQ
PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.