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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 5
  • 1
    Panke, Stephen Gerald
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-09) ~ now
    OF - Director → CIF 0
    Mr Stephen Gerald Panke
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Michaelis, Ernst Eduard
    Director born in October 1926
    Individual (7 offsprings)
    Officer
    ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Panke, Hilda
    Director born in April 1917
    Individual (4 offsprings)
    Officer
    ~ 2001-05-06
    OF - Director → CIF 0
  • 4
    Kanter, Ralph Thomas Ludwig
    Business Consultant born in October 1937
    Individual (37 offsprings)
    Officer
    ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Kanter, Patricia Barbara
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-09) ~ 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
parent relation
Company in focus

PEARSPANKE GROUP LIMITED(THE)

Period: 1981-12-31 ~ now
Company number: 00534215
Registered names
PEARSPANKE GROUP LIMITED(THE) - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
163,362 GBP2024-09-30
158,860 GBP2023-09-30
Current assets - Investments
696,823 GBP2024-09-30
654,648 GBP2023-09-30
Cash at bank and in hand
23,061 GBP2024-09-30
30,880 GBP2023-09-30
Current Assets
883,246 GBP2024-09-30
844,388 GBP2023-09-30
Creditors
Current
936 GBP2024-09-30
900 GBP2023-09-30
Net Current Assets/Liabilities
882,310 GBP2024-09-30
843,488 GBP2023-09-30
Total Assets Less Current Liabilities
883,310 GBP2024-09-30
844,488 GBP2023-09-30
Equity
Called up share capital
48,593 GBP2024-09-30
48,593 GBP2023-09-30
Retained earnings (accumulated losses)
834,717 GBP2024-09-30
795,895 GBP2023-09-30
Equity
883,310 GBP2024-09-30
844,488 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-09-30
Investments in Group Undertakings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
95,112 GBP2024-09-30
95,610 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
68,250 GBP2024-09-30
Amounts falling due within one year, Current
63,250 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
163,362 GBP2024-09-30
Amounts falling due within one year, Current
158,860 GBP2023-09-30
Other Creditors
Current
936 GBP2024-09-30
900 GBP2023-09-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    PEARSON PANKE LIMITED
    01605589
    Suite 101 Moda Business Centre, Stirling Way, Borehamwood, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.