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
    Bola, Ramanjit
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Ramanjit Bola
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Farrar, Nigel John
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Farrar
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2024-02-29 ~ 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
    Mr Nigel John Farrar
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2023-02-18 ~ 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
    Bola, Harpreet
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Harpreet Bola
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Farrar, Nigel John
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2023-02-18 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERIGON HOLDINGS LIMITED

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

Related profiles found in government register
  • PERIGON HOLDINGS LIMITED
    Info
    Registered number 14672828
    26 Marrtree Business Park Cedar Road, Sowerby, Thirsk YO7 3FF
    Private Limited Company incorporated on 2023-02-18 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PERIGON HOLDINGS LIMITED
    S
    Registered number 14672828
    26, Marrtree Business Park, Cedar Road, Sowerby, Thirsk, England, YO7 3FF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 23-26 Marrtree Business Park, Cedar Road, Sowerby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    738,119 GBP2023-06-30
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.