PERFORMANTA LIMITED
PERFORMANTA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07398950, and its current status with Companies House is active. The company was incorporated on 6 October 2010 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for PERFORMANTA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PERFORMANTA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECURITAS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SECURITAS BIDCO LIMITED | 100% | Companies House |
Officers
3
One of the 3 officer records shown for PERFORMANTA LIMITED is a current appointment, filed with Companies House. Guy Golan (appointed 2010-10-06) serves as Director. The remaining 2 records shown (Lior Arbel and Tim Collins) are former appointments that have since been resigned.
Management authority at PERFORMANTA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERFORMANTA LIMITED sits 5 levels below its ultimate parent, BEECH TREE PE HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PERFORMANTA LIMITED is SECURITAS BIDCO LIMITED, holding 100% as filed in PERFORMANTA LIMITED's own shareholder record with Companies House. BEECH TREE PE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BEECH TREE PE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERFORMANTA LIMITED?
One shareholder is currently on record for PERFORMANTA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURITAS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERFORMANTA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERFORMANTA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERFORMANTA LIMITED have on record?
1 shareholder is shown on record for PERFORMANTA LIMITED.
What is PERFORMANTA LIMITED's company registration number?
PERFORMANTA LIMITED's registration number is 07398950, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERFORMANTA LIMITED still an active company?
PERFORMANTA LIMITED's status on Companies House is listed as active.
When was PERFORMANTA LIMITED incorporated?
PERFORMANTA LIMITED was incorporated on 6 October 2010, according to Companies House.
What is PERFORMANTA LIMITED's registered address?
The registered address on file for PERFORMANTA LIMITED is BOREHAMWOOD, United Kingdom.
What legal structure is PERFORMANTA LIMITED registered as?
PERFORMANTA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERFORMANTA LIMITED?
One of the 3 officer records shown for PERFORMANTA LIMITED is a current appointment, filed with Companies House. Guy Golan (appointed 2010-10-06) serves as Director. The remaining 2 records shown (Lior Arbel and Tim Collins) are former appointments that have since been resigned. Management authority at PERFORMANTA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERFORMANTA LIMITED have a parent company or subsidiaries?
PERFORMANTA LIMITED sits 5 levels below its ultimate parent, BEECH TREE PE HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PERFORMANTA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERFORMANTA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERFORMANTA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERFORMANTA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.