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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 6
  • 1
    Packman, Frederick Roy
    Car Radio Retailer born in April 1934
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Packman, Simon James
    Technical Manager born in March 1966
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Packman, Dean William
    Auto Electrician born in April 1969
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (26 offsprings)
    Officer
    ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Shillito, Wayne Thomas
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Shillito, Wayne Thomas
    Decorator
    Individual (35 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (35 offsprings)
    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
  • 6
    Packman, Rona
    Secretary born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2005-04-15
    OF - Director → CIF 0
    Packman, Rona
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PANAHEATH LIMITED

Period: 1984-12-27 ~ now
Company number: 01874304
Registered name
PANAHEATH LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Debtors
1,045,815 GBP2024-05-31
1,026,162 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
20,958 GBP2023-05-31
Current Assets
1,045,815 GBP2024-05-31
1,047,120 GBP2023-05-31
Net Current Assets/Liabilities
1,044,715 GBP2024-05-31
1,046,020 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,044,615 GBP2024-05-31
1,045,920 GBP2023-05-31
Equity
1,044,715 GBP2024-05-31
1,046,020 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
1,045,815 GBP2024-05-31
1,026,162 GBP2023-05-31
Other Creditors
Current
1,100 GBP2024-05-31
1,100 GBP2023-05-31

  • PANAHEATH LIMITED
    Info
    Registered number 01874304
    Arden Hall, 66 Brooklands Road, Sale M33 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 March 2026 and licensed under the Open Government Licence v3.0.