logo
explain how to read the page

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
    Simmonds, Russell
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Russell Simmonds
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    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
    Taylor, Nigel John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Nigel John Taylor
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    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
    Taylor, Alison Rachel
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Rachel Taylor
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ 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
Ceased 4
  • 1
    Downey, Richard James
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Pastides, Peter
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ 2025-07-15
    OF - Director → CIF 0
    Peter Pastides
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-29 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brownlee, Alistair Edward
    Professional Athlete born in April 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-06-02
    OF - Director → CIF 0
    Mr Alistair Edward Brownlee
    Born in April 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-01-29 ~ 2025-08-08
    PE - Right to appoint or remove directorsCIF 0
    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
    Brownlee, Jonathan
    Professional Athlete born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-08-08
    OF - Director → CIF 0
parent relation
Company in focus

PERFORM OS LIMITED

Previous name
PODIUM TECHNOLOGIES LIMITED - 2024-07-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
141,695 GBP2025-01-31
Fixed Assets
141,695 GBP2025-01-31
Debtors
8,662 GBP2025-01-31
Cash at bank and in hand
103,801 GBP2025-01-31
Current Assets
112,463 GBP2025-01-31
Net Current Assets/Liabilities
33,021 GBP2025-01-31
Total Assets Less Current Liabilities
174,716 GBP2025-01-31
Net Assets/Liabilities
54,716 GBP2025-01-31
Equity
Called up share capital
1,206 GBP2025-01-31
Share premium
95,605 GBP2025-01-31
Retained earnings (accumulated losses)
-42,095 GBP2025-01-31
Average Number of Employees
12024-01-29 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,750 GBP2025-01-31
Computers
4,212 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
141,962 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
267 GBP2024-01-29 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2024-01-29 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
267 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
137,750 GBP2025-01-31
Computers
3,945 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
8,280 GBP2025-01-31
Prepayments/Accrued Income
Current
-1,500 GBP2025-01-31
Amount of value-added tax that is recoverable
Current
1,540 GBP2025-01-31
Called-up share capital (not paid)
Current
342 GBP2025-01-31
Trade Creditors/Trade Payables
Current
13,907 GBP2025-01-31
Other Taxation & Social Security Payable
Current
1,695 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2025-01-31
Amounts owed to directors
Current
12,200 GBP2025-01-31
Other Creditors
Non-current
120,000 GBP2025-01-31

  • PERFORM OS LIMITED
    Info
    PODIUM TECHNOLOGIES LIMITED - 2024-07-17
    Registered number 15448912
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.