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 4
  • 1
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ 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
Ceased 1
  • White, Mark David
    Company Director born in September 1973
    Individual (138 offsprings)
    Officer
    2021-03-03 ~ 2022-07-29
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2022-12-31
0 GBP2021-12-31
Debtors
4 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
4 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-03-03 ~ 2021-12-31
Investments in group undertakings and participating interests
3 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
4 GBP2022-12-31
1 GBP2021-12-31
Other Creditors
Current
3 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • PERFECT HEALTH HOLDINGS LIMITED
    Info
    Registered number 13242292
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PERFECT HEALTH HOLDINGS LIMITED
    S
    Registered number 13242292
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PERFECT HEALTH HOLDINGS LTD
    S
    Registered number 13242292
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    P3P TEESSIDE LIMITED - 2015-10-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,480,052 GBP2023-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.