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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 14
  • 1
    Benghanem, Mehdi
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mehdi Benghanem
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Omar Benghanem
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Petre Mears, Edward
    Born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Benghanem, Abdesiam
    Born in June 1934
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Elmont, Simon Peter
    Born in February 1969
    Individual (87 offsprings)
    Officer
    1996-07-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Croshaw, Belinda
    Born in March 1961
    Individual (22 offsprings)
    Officer
    1991-12-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Larpin, Christian
    Born in August 1951
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1991-12-04 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 10
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2000-12-11 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    BENTINCK SECRETARIES LIMITED
    01729027
    2 Babmaes Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    1991-12-04 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2005-04-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANGLIMA INVESTMENTS LIMITED

Period: 1991-12-04 ~ now
Company number: 02668139
Registered name
PANGLIMA INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,669,289 EUR2025-03-31
1,484,178 EUR2024-03-31
Current Assets
73,162 EUR2025-03-31
253,354 EUR2024-03-31
Creditors
Current
-5,078 EUR2025-03-31
-6,248 EUR2024-03-31
Net Current Assets/Liabilities
68,084 EUR2025-03-31
247,106 EUR2024-03-31
Total Assets Less Current Liabilities
1,737,373 EUR2025-03-31
1,731,284 EUR2024-03-31
Net Assets/Liabilities
1,730,924 EUR2025-03-31
1,726,163 EUR2024-03-31
Equity
1,730,924 EUR2025-03-31
1,726,163 EUR2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PANGLIMA INVESTMENTS LIMITED
    Info
    Registered number 02668139
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.