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
    Watson, Timothy James
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - llp-designated-member → CIF 0
    Mr Timothy James Watson
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Pereira, Gonçalo Ricardo
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - llp-designated-member → CIF 0
    Mr Goncalo Ricardo Pereira
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    Anderson, David
    Born in August 1982
    Individual (60 offsprings)
    Officer
    2020-12-09 ~ now
    OF - llp-designated-member → CIF 0
    Mr David Anderson
    Born in August 1982
    Individual (60 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Right to appoint or remove membersCIF 0
Ceased 6
  • 1
    Donovan, Daniel Ransom
    Born in July 1977
    Individual
    Officer
    2022-08-01 ~ 2023-04-30
    OF - llp-member → CIF 0
  • 2
    Imrie, Hamish Macdonald
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2021-12-31
    OF - llp-member → CIF 0
  • 3
    Gordon, Leon Nathaniel
    Born in March 1986
    Individual
    Officer
    2022-06-01 ~ 2023-04-30
    OF - llp-member → CIF 0
  • 4
    Hefer, Frederik Carel
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2024-11-01
    OF - llp-designated-member → CIF 0
    Frederik Carel Hefer
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-11-01
    PE - Right to appoint or remove membersCIF 0
  • 5
    Fitzgerald, John
    Born in June 1969
    Individual
    Officer
    2020-12-09 ~ 2024-11-01
    OF - llp-member → CIF 0
  • 6
    Duthie, Scott
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-11-01
    OF - llp-member → CIF 0
parent relation
Company in focus

PERAISON GROUP LLP

Previous name
POMEROL PARTNERS GROUP LLP - 2024-12-13
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PERAISON GROUP LLP
    Info
    POMEROL PARTNERS GROUP LLP - 2024-12-13
    Registered number OC434626
    18th Floor, 100 Bishopsgate, London EC2N 4AG
    Limited Liability Partnership incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PERAISON GROUP LLP
    S
    Registered number Oc434626
    18th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 1
  • PERAISON GROUP LLP
    S
    Registered number Oc434626
    18th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AG
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POMEROL PARTNERS LTD - 2024-12-16
    18th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,350 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRAVEL TRACKERS LIMITED - 2022-03-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 2022-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.