- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
PERRY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-08-05
- Legal form
- ltd
- Activity
- 32120
- Registered office
- 16 Colhook Industrial Park, Petworth, West Sussex, GU28 9LP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERRY LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PERRY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06981208
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-05
- Registered office
- 16 Colhook Industrial Park, Petworth, West Sussex, GU28 9LP
- SIC
- 32120
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-07-01
- LYONS 2 LIMITED
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cleave Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-11-06 · CH · PSC register
Also holds roles at 3 other companies- CLEAVE & COMPANY LIMITEDbeneficial owner
- HAGGARD HOLDINGS LIMITEDbeneficial owner
- CHL SPV LIMITEDbeneficial owner
- SHAH, Sanay Tushar
- director · Belgian · appointed 2024-07-01 · Companies House
- SHAH, Shonit
- director · Belgian · appointed 2024-07-01 · Companies House
- BERNARD, Alex Henry
- director · British · appointed 2020-01-01 · resigned · Companies House
- CRAIK, Alastair John
- director · British · appointed 2016-07-28 · resigned · Companies House
- GARDNER, Paul
- director · British · appointed 2016-05-11 · resigned · Companies House
- HARGREAVES, Peter William
- director · British · appointed 2014-09-29 · resigned · Companies House
- director · British · appointed 2009-12-01 · resigned · Companies House
- PERRY, Carol Lyn
- secretary · British · appointed 2009-08-05 · resigned · Companies House
- PERRY, Jack Edward
- director · British · appointed 2009-08-05 · resigned · Companies House
- SCOTT, Peter Nigel
- director · British · appointed 2016-07-28 · resigned · Companies House
- SHERRY, Michael Gabriel
- director · British · appointed 2011-12-15 · resigned · Companies House
- WOODING, Jeremy Michael
- director · British · appointed 2014-09-29 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.