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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 3
  • 1
    Mccormac, James William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    James William Mccormac
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kelley, William Edward Donovan
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    30a, Old Church Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700,325 GBP2024-03-31
    Person with significant control
    2021-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kelley, William Edward Donovan
    Chartered Accountant born in October 1988
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

THE PERFECT BOTTLE LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Total Inventories
431,361 GBP2024-03-31
401,583 GBP2023-03-31
Debtors
19,162 GBP2024-03-31
4,861 GBP2023-03-31
Cash at bank and in hand
9,544 GBP2024-03-31
7,749 GBP2023-03-31
Current Assets
460,067 GBP2024-03-31
414,193 GBP2023-03-31
Creditors
Current
760,559 GBP2024-03-31
597,526 GBP2023-03-31
Net Current Assets/Liabilities
-300,492 GBP2024-03-31
-183,333 GBP2023-03-31
Total Assets Less Current Liabilities
-300,492 GBP2024-03-31
-183,333 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-300,592 GBP2024-03-31
-183,433 GBP2023-03-31
Equity
-300,492 GBP2024-03-31
-183,333 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THE PERFECT BOTTLE LTD
    Info
    Registered number 13252982
    30a Old Church Street, London SW3 5BY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.