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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
    Abajo Menguez, Mario
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    RomÁn Hernando, José Javier
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, Ella Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Moran, John
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2021-12-06
    OF - Director → CIF 0
    Mr John Moran
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-12-06
    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
  • 2
    Moran, Barbara Anne
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2021-12-06
    OF - Director → CIF 0
    Ms Barbara Anne Moran
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFECT CARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERFECT CARE (HOLDINGS) LIMITED
    Info
    Registered number 13527179
    icon of addressLumley House Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 and dissolved on 2023-01-31 (1 year 6 months). The company status is Dissolved.
    CIF 0
  • PERFECT CARE (HOLDINGS) LIMITED
    S
    Registered number 13527179
    icon of addressLumley House Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,978 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-03-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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