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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mitchell, Ebba Katherine
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Kitsantas-terpstra, Maaike Rebekka
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hearn, Simon Nigel Richard
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Lowndes, Simon Geoffrey
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Lowndes
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 5
    Jones, Jennifer Rachel
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Hearn, Harry James
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Hearn, Harry James
    Recruitment Consultant born in April 1985
    Individual (3 offsprings)
    2021-03-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Lunn, Alexander David Fisher
    Executive Search Consultant born in May 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Alexander David Fisher Lunn
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Harvey, Charles Francis Surtees
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Talbot, Sally Joanne
    Executive Search born in October 1969
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-04-27
    OF - Director → CIF 0
  • 10
    Risso-gill, James George Francis
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr James George Francis Risso-gill
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 11
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 396 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PER ARDUA HOLDINGS LIMITED

Period: 2021-03-01 ~ now
Company number: 13234159
Registered name
PER ARDUA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,592,000 GBP2025-03-31
6,592,000 GBP2024-03-31
Fixed Assets
6,592,000 GBP2025-03-31
6,592,000 GBP2024-03-31
Debtors
Current
159,663 GBP2025-03-31
227,274 GBP2024-03-31
Current Assets
159,663 GBP2025-03-31
227,274 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-732,587 GBP2025-03-31
Net Current Assets/Liabilities
-572,924 GBP2025-03-31
-540,994 GBP2024-03-31
Total Assets Less Current Liabilities
6,019,076 GBP2025-03-31
6,051,006 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,760,001 GBP2025-03-31
Net Assets/Liabilities
4,259,075 GBP2025-03-31
3,637,671 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-04-01
Retained earnings (accumulated losses)
4,259,069 GBP2025-03-31
3,637,665 GBP2024-03-31
2,898,120 GBP2023-04-01
Equity
4,259,075 GBP2025-03-31
3,637,671 GBP2024-03-31
2,898,126 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
621,404 GBP2024-04-01 ~ 2025-03-31
1,107,033 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
621,404 GBP2024-04-01 ~ 2025-03-31
1,107,033 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
621,404 GBP2024-04-01 ~ 2025-03-31
1,107,033 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
621,404 GBP2024-04-01 ~ 2025-03-31
1,107,033 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-367,488 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-367,488 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-367,488 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-367,488 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
159,663 GBP2025-03-31
227,274 GBP2024-03-31
Other Remaining Borrowings
Current
653,334 GBP2025-03-31
653,333 GBP2024-03-31
Taxation/Social Security Payable
Current
13,067 GBP2025-03-31
16,082 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,186 GBP2025-03-31
98,853 GBP2024-03-31
Creditors
Current
732,587 GBP2025-03-31
768,268 GBP2024-03-31
Other Remaining Borrowings
Non-current
653,334 GBP2024-03-31
Creditors
Non-current
1,760,001 GBP2025-03-31
2,413,335 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
653,334 GBP2025-03-31
Total Borrowings
653,334 GBP2025-03-31
1,306,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
576 shares2025-03-31
576 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PER ARDUA HOLDINGS LIMITED
    Info
    Registered number 13234159
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PER ARDUA HOLDINGS LIMITED
    S
    Registered number 13234159
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PER ARDUA ASSOCIATES LIMITED
    06527515
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (13 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.