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
    Colchero Paetz, Diego
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2022-10-09 ~ now
    OF - director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 3
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Logan, Richard Strachan
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Hess, Martin Hugo
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2022-03-21 ~ 2022-12-14
    OF - director → CIF 0
  • 3
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Bennett, Dougal Gareth Stuart
    Investment Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ 2022-03-21
    OF - director → CIF 0
  • 5
    Donnelly, Craig
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Skelton, Mark Christopher
    Cto born in March 1984
    Individual
    Officer
    2023-01-17 ~ 2023-06-09
    OF - director → CIF 0
  • 7
    Logan, Neil Paterson
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2023-03-29
    OF - director → CIF 0
  • 8
    Rowan, Simon
    Investment Manager born in April 1981
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ 2021-09-03
    OF - director → CIF 0
  • 9
    Leiper, Scott
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ 2022-05-31
    OF - director → CIF 0
  • 10
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2018-07-17 ~ 2018-11-27
    OF - director → CIF 0
  • 11
    Wark, Jamie
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2025-03-28
    OF - director → CIF 0
  • 12
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ 2018-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-17 ~ 2018-11-27
    PE - secretary → CIF 0
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-11-27 ~ 2022-03-21
    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
parent relation
Company in focus

PERPETUAL TOPCO LIMITED

Previous name
DMWS 1111 LIMITED - 2018-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
418,905 GBP2021-03-31
418,905 GBP2020-03-31
Debtors
446,439 GBP2021-03-31
475,745 GBP2020-03-31
Net Current Assets/Liabilities
421,689 GBP2021-03-31
441,095 GBP2020-03-31
Total Assets Less Current Liabilities
840,594 GBP2021-03-31
860,000 GBP2020-03-31
Equity
Called up share capital
8,700 GBP2021-03-31
8,600 GBP2020-03-31
Share premium
861,300 GBP2021-03-31
851,400 GBP2020-03-31
841,500 GBP2019-03-30
Other miscellaneous reserve
13,860 GBP2021-03-31
6,930 GBP2020-03-31
Profit/Loss
-36,336 GBP2020-04-01 ~ 2021-03-31
-6,930 GBP2019-03-31 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-04-01 ~ 2021-03-31
100 GBP2019-03-31 ~ 2020-03-31
Issue of Equity Instruments
10,000 GBP2020-04-01 ~ 2021-03-31
10,000 GBP2019-03-31 ~ 2020-03-31
Equity
840,594 GBP2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-31 ~ 2020-03-31
Wages/Salaries
6,930 GBP2020-04-01 ~ 2021-03-31
6,930 GBP2019-03-31 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-31 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-31 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
6,930 GBP2020-04-01 ~ 2021-03-31
6,930 GBP2019-03-31 ~ 2020-03-31
Investments in Subsidiaries
418,905 GBP2021-03-31
418,905 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
24,750 GBP2021-03-31
34,650 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
24,750 GBP2021-03-31
34,650 GBP2020-03-31
Other Remaining Borrowings
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • PERPETUAL TOPCO LIMITED
    Info
    DMWS 1111 LIMITED - 2018-11-22
    Registered number SC602774
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 2018-07-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PERPETUAL TOPCO LIMITED
    S
    Registered number Sc602774
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1112 LIMITED - 2018-11-22
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    154,650 GBP2021-03-31
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.