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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 7
  • 1
    Georgiou, Doulla
    Secretary born in May 1960
    Individual (4 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 2
    Nicolaou, Constantina
    Solicitor born in May 1962
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Constantina Nicolaou
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nicolaou, Andreas Theophanous
    Solicitor born in September 1932
    Individual (10 offsprings)
    Officer
    ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Nicolaou, Helena Christine
    Marketing Consultant born in August 1965
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ 2021-12-23
    OF - Director → CIF 0
    Miss Helena Christine Nicolaou
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nicolaou, Susanna Mary
    Born in July 1969
    Individual (10 offsprings)
    Officer
    (before 1992-01-22) ~ now
    OF - Director → CIF 0
    Nicolaou, Susanna Mary
    Individual (10 offsprings)
    Officer
    ~ 2021-12-23
    OF - Secretary → CIF 0
    Ms Susanna Mary Nicolaou
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NEW PANTHEON PROPERTIES LIMITED
    12750722
    1, Kings Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    HOLDNIC LIMITED
    12740610
    1, Kings Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-22 ~ 2021-12-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PANTHEON PROPERTIES LIMITED

Period: 1971-09-07 ~ now
Company number: 01023259
Registered name
PANTHEON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,626,049 GBP2025-06-30
5,628,066 GBP2024-06-30
Debtors
6,082 GBP2025-06-30
8,098 GBP2024-06-30
Cash at bank and in hand
398,189 GBP2025-06-30
423,780 GBP2024-06-30
Current Assets
404,271 GBP2025-06-30
431,878 GBP2024-06-30
Net Current Assets/Liabilities
-53,112 GBP2025-06-30
-24,918 GBP2024-06-30
Net Assets/Liabilities
4,465,914 GBP2025-06-30
4,496,125 GBP2024-06-30
Equity
Called up share capital
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
4,465,902 GBP2025-06-30
4,496,113 GBP2024-06-30
Equity
4,465,914 GBP2025-06-30
4,496,125 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,620,000 GBP2025-06-30
Plant and equipment
184,668 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
5,804,668 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,619 GBP2025-06-30
176,602 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,619 GBP2025-06-30
176,602 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,017 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,017 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
5,620,000 GBP2025-06-30
5,620,000 GBP2024-06-30
Plant and equipment
6,049 GBP2025-06-30
8,066 GBP2024-06-30
Investment Property - Fair Value Model
5,620,000 GBP2025-06-30
Trade Debtors/Trade Receivables
1,400 GBP2025-06-30
3,250 GBP2024-06-30
Other Debtors
4,682 GBP2025-06-30
4,848 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
261 GBP2025-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400,054 GBP2025-06-30
400,054 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
47,703 GBP2025-06-30
47,573 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,365 GBP2025-06-30
9,169 GBP2024-06-30

  • PANTHEON PROPERTIES LIMITED
    Info
    Registered number 01023259
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1971-09-07 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.