logo
explain how to read the page

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
    Mockler, Conor
    Born in August 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mockler, Martin Joseph
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
    Mr Martin Joseph Mockler
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 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
parent relation
Company in focus

PERPETUAL CAPITAL GROUP LTD

Previous names
COMMERCIAL REAL ESTATE HOLDINGS LTD - 2022-04-13
PERPETUAL CAPITAL LTD - 2024-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198,510 GBP2024-12-31
168,510 GBP2023-12-31
Debtors
434,647 GBP2024-12-31
175,371 GBP2023-12-31
Cash at bank and in hand
9 GBP2024-12-31
20 GBP2023-12-31
Current Assets
434,656 GBP2024-12-31
175,391 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-620 GBP2023-12-31
Net Current Assets/Liabilities
142,845 GBP2024-12-31
174,771 GBP2023-12-31
Total Assets Less Current Liabilities
341,355 GBP2024-12-31
343,281 GBP2023-12-31
Net Assets/Liabilities
171,910 GBP2024-12-31
169,910 GBP2023-12-31
Equity
Called up share capital
169,910 GBP2024-12-31
169,910 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
0 GBP2023-12-31
Equity
171,910 GBP2024-12-31
169,910 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
168,510 GBP2024-12-31
168,510 GBP2023-12-31
Other Investments Other Than Loans
30,000 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
198,510 GBP2024-12-31
168,510 GBP2023-12-31
Other Debtors
Amounts falling due within one year
434,647 GBP2024-12-31
175,371 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17 GBP2024-12-31
20 GBP2023-12-31
Other Creditors
Current
291,794 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
291,811 GBP2024-12-31
620 GBP2023-12-31
Other Creditors
Non-current
169,445 GBP2024-12-31
173,371 GBP2023-12-31

Related profiles found in government register
  • PERPETUAL CAPITAL GROUP LTD
    Info
    COMMERCIAL REAL ESTATE HOLDINGS LTD - 2022-04-13
    PERPETUAL CAPITAL LTD - 2022-04-13
    Registered number 13280982
    icon of address5 Beauchamp Court Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PERPETUAL CAPITAL GROUP LTD
    S
    Registered number 13280982
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
    Limited in Companies House, United Kingdom
    CIF 1
  • PERPETUAL CAPITAL LTD
    S
    Registered number 13280982
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    435,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GATE LODGE (HARTLEY ROAD) LIMITED - 2009-10-12
    GATE LODGE (HITCHIN) LIMITED - 2006-12-12
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,545 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GATE LODGE (LUTON) LIMITED - 2007-04-26
    icon of address5 Beauchamp Court, Victors Way, Barnet, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 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
  • 4
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    555,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    595 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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