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.
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Grieves, Sean
Born in May 1968Individual (30 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0Mr Sean Grieves
Born in May 1968Individual (30 offsprings)Person with significant control2021-09-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Grieves, Charles Thomas
Born in November 1999Individual (12 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0Mr Charles Thomas Grieves
Born in November 1999Individual (12 offsprings)Person with significant control2021-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PERPETUAL COMPANY HOLDINGS LIMITED
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PERPETUAL COMPANY HOLDINGS LIMITED
InfoROOMOTEL HOLDINGS LIMITED - 2023-09-18Registered number 136144586th Floor 37 Lombard Street, London, Greater London EC3V 9BQPRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0PERPETUAL COMPANY HOLDINGS LIMITED
SRegistered number 136144586th Floor, 37, Lombard Street, London, Greater London, England, EC3V 9BQLimited Company in Register Of Companies, EnglandCIF 1ROOMOTEL HOLDINGS LIMITED
SRegistered number 136144589 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PDLimited Company in England And Wales, United KingdomCIF 2 CIF 3
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BROADOAKS APARTMENTS LIMITED
14344538Perpetual 1745 Warwick Road, Knowle, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-13 ~ 2022-10-18CIF 7 - Ownership of shares – 75% or more → OE - 2
ROOMOTEL CAPITAL LIMITED
- 2024-10-03 13617516Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2021-09-13 ~ 2024-09-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2026-02-08 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
PERPETUAL PROPERTY HOLDINGS LIMITED
12591120Perpetual 1745 Warwick Road, Knowle, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4REDONA LIMITED - now
ROOMSTYLE LIMITED
- 2025-11-10 14335729Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control2022-09-13 ~ 2025-07-07CIF 6 - Ownership of shares – 75% or more → OE - 5ROBERT PEEL COURT LIMITED - now
ROOMOTEL (ROBERT PEEL COURT) LIMITED
- 2023-01-13 10600815CHARIMO LIMITED - 2021-09-20SOLIHULL HOME LIMITED - 2018-09-21Perpetual 1745 Warwick Road, Knowle, Solihull, EnglandDissolved Corporate (4 parents)Person with significant control2022-09-13 ~ 2022-12-02CIF 3 - Ownership of shares – 75% or more → OE - 6THE BOULEVARD APARTMENTS LIMITED - 2022-07-12PERPETUAL PROPERTY DEVELOPMENTS LIMITED - 2021-09-20ENVIRO HOME SOLUTIONS LIMITED - 2020-05-05PERPETUAL PROPERTY INVESTMENTS LIMITED - 2018-12-20Perpetual, 1745 Warwick Road, Knowle, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 7WELLNESS 365 LIMITED - 2022-07-19Perpetual, 1745 Warwick Road, Knowle, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-13 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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