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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
    Green, Benjamin Paul
    Chartered Surveyor born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Robert Patrick
    Director born in May 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    icon of address6, Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ms Janet Wendy Wright
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2022-08-04 ~ 2023-05-05
    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
    Mr Martin Trevor Wright
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-08 ~ 2023-05-05
    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
  • 3
    Davies, Sandra
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Horner, Steven Victor
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

PERRYWELL HOLDINGS LIMITED

Previous name
KNOWLES PROPERTY SERVICES HOLDINGS LIMITED - 2023-05-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-08-04 ~ 2023-03-31
Fixed Assets - Investments
3,009,256 GBP2023-03-31
Net Assets/Liabilities
3,009,256 GBP2023-03-31
Equity
Called up share capital
3,009,256 GBP2023-03-31
Equity
3,009,256 GBP2023-03-31

Related profiles found in government register
  • PERRYWELL HOLDINGS LIMITED
    Info
    KNOWLES PROPERTY SERVICES HOLDINGS LIMITED - 2023-05-10
    Registered number 14276769
    icon of address6 Duke Street, London W1U 3EN
    Private Limited Company incorporated on 2022-08-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PERRYWELL HOLDINGS LIMITED
    S
    Registered number 14276769
    icon of address6 Duke Street, C/o Glenstone Reit Plc, London, England, W1U 3EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNOWLES PROPERTY SERVICES LTD - 2023-06-08
    icon of address6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,936,329 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.