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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 3
  • 1
    Hill, Luke
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Ross John
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Ross John Evans
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    2025-10-10 ~ 2026-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shafie, Amir Ali
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Mr Amir Ali Shafie
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERTH GROUP LTD

Period: 2025-10-10 ~ now
Company number: 16777415
Registered name
PERTH GROUP LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PERTH GROUP LTD
    Info
    Registered number 16777415
    Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands DY8 2JL
    PRIVATE LIMITED COMPANY incorporated on 2025-10-10 (7 months). The status of the company number is Active.
    CIF 0
  • THE PERTH GROUP LTD
    S
    Registered number 16777415
    Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, England, DY8 2JL
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUBIACO CITY LTD
    16777911
    Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    SUBIACO CONSTRUCT LTD
    16777805
    Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.