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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 10
  • 1
    Aleyoni, Abdulaziz Saleh
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Abduljabbar, Abdullah
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2025-11-18
    OF - Director → CIF 0
  • 3
    Warren, Richard Julian
    Individual (12 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Selby, Matthew Kesteven
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bahashwan, Feras Hassan
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Alzamil, Nesreen Othman
    Audit Manager born in January 1985
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    Davidson, Gary
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Jed Daniel
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Al Sorour, Majed
    Chief Executive Officer born in February 1973
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2023-01-29
    OF - Director → CIF 0
  • 10
    C/o Maples Corporate Service Limited, Ugland House, P.o. Box 309, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PERFORMANCE54 GROUP LIMITED

Period: 2021-01-29 ~ now
Company number: 13167959
Registered name
PERFORMANCE54 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,433,855 GBP2025-04-30
13,433,855 GBP2024-04-30
Debtors
14,122 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
-1,344,315 GBP2025-04-30
-1,098,443 GBP2024-04-30
Total Assets Less Current Liabilities
12,089,540 GBP2025-04-30
12,335,412 GBP2024-04-30
Equity
Called up share capital
10,001 GBP2025-04-30
10,001 GBP2024-04-30
10,001 GBP2023-04-30
Share premium
9,929,806 GBP2025-04-30
9,929,806 GBP2024-04-30
9,929,806 GBP2023-04-30
Retained earnings (accumulated losses)
2,149,733 GBP2025-04-30
2,395,605 GBP2024-04-30
2,504,145 GBP2023-04-30
Equity
12,089,540 GBP2025-04-30
12,335,412 GBP2024-04-30
Profit/Loss
2,357,446 GBP2024-05-01 ~ 2025-04-30
4,468,568 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
13,160,700 GBP2025-04-30
13,160,700 GBP2024-04-30
Amounts invested in assets
13,433,855 GBP2025-04-30
13,433,855 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
33 GBP2025-04-30
33 GBP2024-04-30
Creditors
Current
1,358,437 GBP2025-04-30
1,098,443 GBP2024-04-30

Related profiles found in government register
  • PERFORMANCE54 GROUP LIMITED
    Info
    Registered number 13167959
    22 Worple Road, London SW19 4DD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • PERFORMANCE54 GROUP LIMITED
    S
    Registered number 13167959
    22, Worple Road, London, England, SW19 4DD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFORMANCE54 LIMITED
    09541377 09296912... (more)
    22 Worple Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.