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 2
  • 1
    Kanter, Patricia Barbara
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Kanter, Patricia Barbara
    Individual (5 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Patricia Barbara Kanter
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Panke, Stephen Gerald
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Stephen Gerald Panke
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Panke, Hilda
    Director born in April 1917
    Individual
    Officer
    ~ 2001-05-06
    OF - director → CIF 0
  • 2
    Kanter, Ralph Thomas Ludwig
    Business Consultant born in October 1937
    Individual
    Officer
    ~ 2015-12-16
    OF - director → CIF 0
  • 3
    Michaelis, Ernst Eduard
    Director born in October 1926
    Individual
    Officer
    ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

PEARSPANKE GROUP LIMITED(THE)

Previous name
PEARSON PANKE LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
158,860 GBP2023-09-30
154,953 GBP2022-09-30
Current assets - Investments
654,648 GBP2023-09-30
624,440 GBP2022-09-30
Cash at bank and in hand
30,880 GBP2023-09-30
30,093 GBP2022-09-30
Current Assets
844,388 GBP2023-09-30
809,486 GBP2022-09-30
Creditors
Current
900 GBP2023-09-30
750 GBP2022-09-30
Net Current Assets/Liabilities
843,488 GBP2023-09-30
808,736 GBP2022-09-30
Total Assets Less Current Liabilities
844,488 GBP2023-09-30
809,736 GBP2022-09-30
Equity
Called up share capital
48,593 GBP2023-09-30
48,593 GBP2022-09-30
Retained earnings (accumulated losses)
795,895 GBP2023-09-30
761,143 GBP2022-09-30
Equity
844,488 GBP2023-09-30
809,736 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-09-30
Investments in Group Undertakings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
95,610 GBP2023-09-30
91,702 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
63,250 GBP2023-09-30
63,251 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
158,860 GBP2023-09-30
154,953 GBP2022-09-30
Other Creditors
Current
900 GBP2023-09-30
750 GBP2022-09-30

Related profiles found in government register
  • PEARSPANKE GROUP LIMITED(THE)
    Info
    PEARSON PANKE LIMITED - 1981-12-31
    Registered number 00534215
    96 North Road, Highgate, London N6 4AA
    Private Limited Company incorporated on 1954-06-08 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PEARSPANKE GROUP LIMITED
    S
    Registered number 00534215
    96, North Road, London, England, N6 4AA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 101 Moda Business Centre, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    27,314 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.