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
    De La Poer Beresford, Clare
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Polster, Peter
    Buisnessman born in March 1962
    Individual (1 offspring)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
    Polster, Peter
    Individual (1 offspring)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter Polster
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Joanna, Reville
    Journalist born in September 1963
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Plumley, Michael Gordon
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Delaney, Theodore John Samuel
    Film Director Writer born in December 1965
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 2003-07-05
    OF - Director → CIF 0
    Delaney, Theodore John Samuel
    Individual (4 offsprings)
    Officer
    1994-11-04 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 4
    Fletcher, Raffaella
    Writer born in July 1961
    Individual (4 offsprings)
    Officer
    1995-02-24 ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    Wiper, Ian
    Investor born in June 1960
    Individual (10 offsprings)
    Officer
    2003-07-05 ~ 2010-05-27
    OF - Director → CIF 0
    Wiper, Ian
    Individual (10 offsprings)
    Officer
    2003-07-05 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Roberts, Amy
    Fashion Designer born in June 1970
    Individual
    Officer
    2003-07-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Fane Trefusis, Henrietta Jane
    Company Director born in January 1964
    Individual
    Officer
    1996-07-15 ~ 2003-07-21
    OF - Director → CIF 0
    Fane Trefusis, Henrietta Jane
    Individual
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 8
    Wiper, Susan Margaret
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2010-05-27
    OF - Director → CIF 0
parent relation
Company in focus

PANAPORT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • PANAPORT LIMITED
    Info
    Registered number 01876437
    1 Colville Terrace, London W11 2BE
    Private Limited Company incorporated on 1985-01-11 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.