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
    Grieves, Sean
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
    Mr Sean Grieves
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2021-09-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grieves, Charles Thomas
    Company Director born in November 1999
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
    Mr Charles Thomas Grieves
    Born in November 1999
    Individual (4 offsprings)
    Person with significant control
    2021-09-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERPETUAL COMPANY HOLDINGS LIMITED

Previous name
ROOMOTEL HOLDINGS LIMITED - 2023-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
506 GBP2023-12-31
506 GBP2022-12-31
Current Assets
494 GBP2023-12-31
494 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • PERPETUAL COMPANY HOLDINGS LIMITED
    Info
    ROOMOTEL HOLDINGS LIMITED - 2023-09-18
    Registered number 13614458
    1745 Warwick Road, Knowle, Solihull B93 0LX
    Private Limited Company incorporated on 2021-09-10 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ROOMOTEL HOLDINGS LIMITED
    S
    Registered number 13614458
    9 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PD
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Perpetual 1745 Warwick Road, Knowle, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE BOULEVARD APARTMENTS LIMITED - 2022-07-12
    PERPETUAL PROPERTY DEVELOPMENTS LIMITED - 2021-09-20
    ENVIRO HOME SOLUTIONS LIMITED - 2020-05-05
    PERPETUAL PROPERTY INVESTMENTS LIMITED - 2018-12-20
    Perpetual, 1745 Warwick Road, Knowle, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WELLNESS 365 LIMITED - 2022-07-19
    Perpetual, 1745 Warwick Road, Knowle, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -264 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Perpetual, 1745 Warwick Road, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -487 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Perpetual 1745 Warwick Road, Knowle, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,478 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ 2022-10-18
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ROOMOTEL CAPITAL LIMITED - 2024-10-03
    1745 Warwick Road, Knowle, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ 2024-09-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    ROOMOTEL (ROBERT PEEL COURT) LIMITED - 2023-01-13
    CHARIMO LIMITED - 2021-09-20
    SOLIHULL HOME LIMITED - 2018-09-21
    Perpetual 1745 Warwick Road, Knowle, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ 2022-12-02
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.