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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
Active 2
  • 1
    Safern, Menachem
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Menachem Safern
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carroll, Martin Noel
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Martin Noel Carroll
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    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

PERFECT DEVELOPMENTS ON TIME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-01-31
102 GBP2023-01-31
Debtors
Current
1,370,445 GBP2024-01-31
767,645 GBP2023-01-31
Cash at bank and in hand
1,868,676 GBP2024-01-31
1,862,081 GBP2023-01-31
Current Assets
3,239,121 GBP2024-01-31
2,629,726 GBP2023-01-31
Net Current Assets/Liabilities
3,235,474 GBP2024-01-31
2,628,526 GBP2023-01-31
Net Assets/Liabilities
3,235,576 GBP2024-01-31
2,628,628 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
102 GBP2024-01-31
102 GBP2023-01-31
Cost valuation
102 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,370,445 GBP2024-01-31
Current, Amounts falling due within one year
767,645 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31

Related profiles found in government register
  • PERFECT DEVELOPMENTS ON TIME HOLDINGS LIMITED
    Info
    Registered number 12309585
    icon of address590 Green Lanes, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PERFECT DEVELOPMENT ON TIME HOLDINGS LIMITED
    S
    Registered number 12309585
    icon of address590, Green Lanes, London, England, N13 5RY
    Limited in Companies House, England
    CIF 1
  • PERFECT DEVELOPMENTS ON TIME HOLDINGS LIMITED
    S
    Registered number 12309585
    icon of address590, Green Lanes, London, England, N13 5RY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,473 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address590 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,789 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.