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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Holdsworth, Carol Anne
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1993-08-15 ~ now
    OF - Director → CIF 0
    Holdsworth, Carol Anne
    Director
    Individual (1 offspring)
    Officer
    1993-08-15 ~ now
    OF - Secretary → CIF 0
    Ms Carol Anne Holdsworth
    Born in May 1957
    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
  • 4
    Crick, Ronald Edward
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Mr Ronald Edward Crick
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Moses, Sonia
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1993-08-15
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANEUROSYS LIMITED

Period: 1992-09-30 ~ 2023-08-15
Company number: 02751786
Registered name
PANEUROSYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04
Dissolved on 2023-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Property, Plant & Equipment
5,995,953 GBP2020-09-30
6,681,271 GBP2019-09-30
Fixed Assets
5,995,953 GBP2020-09-30
6,681,271 GBP2019-09-30
Debtors
Current
31,429 GBP2020-09-30
35,191 GBP2019-09-30
Cash at bank and in hand
196,728 GBP2020-09-30
186,977 GBP2019-09-30
Current Assets
228,157 GBP2020-09-30
222,168 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-76,601 GBP2019-09-30
Net Current Assets/Liabilities
149,845 GBP2020-09-30
145,567 GBP2019-09-30
Total Assets Less Current Liabilities
6,145,798 GBP2020-09-30
6,826,838 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-3,021,157 GBP2019-09-30
Net Assets/Liabilities
2,843,844 GBP2020-09-30
3,168,110 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
2,843,744 GBP2020-09-30
3,168,010 GBP2019-09-30
Equity
2,843,844 GBP2020-09-30
3,168,110 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
58,775 GBP2020-09-30
58,775 GBP2019-09-30
Computers
6,916 GBP2020-09-30
6,916 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
6,060,691 GBP2020-09-30
6,745,691 GBP2019-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-685,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
57,536 GBP2019-09-30
Computers
6,884 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,420 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
318 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
57,846 GBP2020-09-30
Computers
6,892 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,738 GBP2020-09-30
Property, Plant & Equipment
Office equipment
929 GBP2020-09-30
1,239 GBP2019-09-30
Computers
24 GBP2020-09-30
32 GBP2019-09-30
Other Debtors
Current
26,301 GBP2020-09-30
30,497 GBP2019-09-30
Prepayments/Accrued Income
Current
5,128 GBP2020-09-30
4,694 GBP2019-09-30
Corporation Tax Payable
Current
29,572 GBP2020-09-30
30,902 GBP2019-09-30
Other Creditors
Current
26,400 GBP2020-09-30
30,566 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
22,340 GBP2020-09-30
15,133 GBP2019-09-30
Creditors
Current
78,312 GBP2020-09-30
76,601 GBP2019-09-30
Bank Borrowings
Non-current
3,021,157 GBP2020-09-30
3,021,157 GBP2019-09-30
Creditors
Non-current
3,021,157 GBP2020-09-30
3,021,157 GBP2019-09-30
Total Borrowings
3,021,157 GBP2020-09-30
3,021,157 GBP2019-09-30
Net Deferred Tax Liability/Asset
-280,797 GBP2020-09-30
-637,571 GBP2019-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
356,774 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,901 GBP2019-09-30
  • PANEUROSYS LIMITED
    Info
    Registered number 02751786
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 and dissolved on 2023-08-15 (30 years 10 months). The status of the company number is Dissolved.
    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.