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
  • Madden, Mark Andrew
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Madden
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ 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
parent relation
Company in focus

PEREGRINE390 FAMILY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,156 GBP2023-11-30
4,000 GBP2022-11-30
Current Assets
51,498 GBP2023-11-30
37,933 GBP2022-11-30
Creditors
Amounts falling due within one year
-6,329 GBP2023-11-30
-6,508 GBP2022-11-30
Net Current Assets/Liabilities
47,975 GBP2023-11-30
35,284 GBP2022-11-30
Total Assets Less Current Liabilities
52,131 GBP2023-11-30
39,284 GBP2022-11-30
Accrued Liabilities/Deferred Income
-27,245 GBP2023-11-30
-3,912 GBP2022-11-30
Net Assets/Liabilities
24,886 GBP2023-11-30
35,372 GBP2022-11-30
Equity
24,886 GBP2023-11-30
35,372 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

  • PEREGRINE390 FAMILY LTD
    Info
    Registered number 12302013
    Office 124 Michelin House, 81 Fulham Road, London SW3 6RD
    Private Limited Company incorporated on 2019-11-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.