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 4
  • 1
    Von Eichel, Omar
    Ceo born in January 1972
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Von Eichel, Omar
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Paul Franklin
    Founder born in December 1950
    Individual (7 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Mr Paul Watson
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2022-11-09 ~ 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
  • 3
    Devonia, 2 The Village, Manorbier, Tenby, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2022-11-09 ~ 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
  • 4
    3 Sovereign House, Milford Haven, Nelson Quay, Milford Haven, Wales
    Corporate (1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Omar Von Eichel
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-01-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Watson, Paul
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PERMIAN TRIASSIC LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
64204 - Activities Of Distribution Holding Companies
64302 - Activities Of Unit Trusts
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02022-11-09 ~ 2023-11-30
Current Assets
1,361 GBP2023-11-30
Creditors
Current
-823 GBP2023-11-30
Net Current Assets/Liabilities
538 GBP2023-11-30
Total Assets Less Current Liabilities
538 GBP2023-11-30
Equity
538 GBP2023-11-30

Related profiles found in government register
  • PERMIAN TRIASSIC LTD
    Info
    Registered number 14473234
    First Floor Office, 3 Hornton Place, London W8 4LZ
    Private Limited Company incorporated on 2022-11-09 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PERMIAN TRIASSIC LTD
    S
    Registered number 14473234
    First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
    CIF 1
  • PERMIAN TRIASSIC LTD
    S
    Registered number 14473234
    First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,320 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ 2025-04-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Officer
    2023-01-12 ~ 2025-04-16
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.