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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 11
  • 1
    Israelachvili, Mordechai
    Born in December 1935
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Montes, Juan
    Legal Assistant born in April 1958
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Roue, Helen Louise
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-05-10 ~ 1994-05-10
    OF - Nominee Secretary → CIF 0
  • 5
    90, Main Street, Po Box 3099, Road Town, Tortola, Bvi
    Corporate (5 offsprings)
    Officer
    2002-05-15 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1994-05-10 ~ 2015-07-21
    OF - Nominee Secretary → CIF 0
  • 7
    NEWCHAIN LIMITED 02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Aranfo Orillac Building, 3rd Floor, 54th Street Nueva Urbanizacion, Obarrio Panama City, Panama
    Corporate (1 offspring)
    Officer
    2001-10-08 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-05-10 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 10
    Euro-american Buildings,r.g Hodge, Plaza, Wickhams Cay 1 Po Box 3161, Road Town Tortola, British Virgin Islands
    Corporate (8 offsprings)
    Officer
    1994-05-10 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD. 02750921
    20-22 Bedford Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-10 ~ 2002-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Period: 2001-11-15 ~ now
Company number: 02927477
Registered names
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Fixed Assets
562,824 GBP2024-12-31
682,375 GBP2023-12-31
Debtors
Current
1,027,928 GBP2024-12-31
1,030,968 GBP2023-12-31
Cash at bank and in hand
1,269 GBP2024-12-31
4,127 GBP2023-12-31
Current Assets
1,029,197 GBP2024-12-31
1,035,095 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-850,525 GBP2023-12-31
Net Current Assets/Liabilities
304,121 GBP2024-12-31
184,570 GBP2023-12-31
Net Assets/Liabilities
866,945 GBP2024-12-31
866,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
260,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Owned/Freehold, Land and buildings
260,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Other Debtors
1,027,928 GBP2024-12-31
1,030,968 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,027,928 GBP2024-12-31
Current, Amounts falling due within one year
1,030,968 GBP2023-12-31

  • PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
    Info
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    Registered number 02927477
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.