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 1
  • Vaughan, Madeleine Frances Anne
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Ms Madeleine Frances Anne Vaughan
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Vaughan, Stuart Frank
    Communications Director born in December 1954
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Vaughan, Frances Eileen
    Secretary born in August 1925
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
    Vaughan, Frances Eileen
    Individual
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 3
    Vaughan, Frank
    Surveyor born in May 1911
    Individual
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Millmore, Andrew
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2024-06-16
    OF - Secretary → CIF 0
  • 5
    Vaughan, Madeleine Frances Anne
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PANYA PROPERTY & INVESTMENT CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,948,796 GBP2023-12-31
1,352,095 GBP2022-12-31
Debtors
1,521 GBP2023-12-31
578 GBP2022-12-31
Cash at bank and in hand
1,283,926 GBP2023-12-31
2,219,091 GBP2022-12-31
Creditors
Current
375,391 GBP2023-12-31
722,702 GBP2022-12-31
Net Current Assets/Liabilities
910,056 GBP2023-12-31
Total Assets Less Current Liabilities
2,858,852 GBP2023-12-31
2,849,062 GBP2022-12-31
Net Assets/Liabilities
2,762,289 GBP2023-12-31
2,775,674 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Equity
2,762,289 GBP2023-12-31
2,775,674 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • PANYA PROPERTY & INVESTMENT CO.LIMITED
    Info
    Registered number 00716254
    1341 High Road, Whetstone, London N20 9HR
    Private Limited Company incorporated on 1962-02-23 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.