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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 24
  • 1
    Shah, Sona
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kirsch, Alan Emanual
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2026-01-10
    OF - Director → CIF 0
  • 3
    Horner, Gladys Louisa
    Born in March 1913
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Mcdonald, Stephen Daniel
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Gladys
    Born in February 1924
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    King, Bobbie Leigh
    Born in March 1991
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Lofts, Graham Peter
    Born in January 1960
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Soni, Harshed
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Soni, Harshed
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Kelly, Catherine Ursula
    Born in October 1934
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 10
    Papaharidemou, Virginia Lynne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Papaharidemou, Virginia Lynne
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-10-24
    OF - Secretary → CIF 0
  • 11
    Grady, Gina Marie
    Born in August 1960
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Cushing, Jean Marie
    Born in July 1934
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Paton, Fiona Marie
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2025-01-03
    OF - Director → CIF 0
    Paton, Fiona Marie
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 14
    Keep, Heather Marjorie
    Retired born in April 1938
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2025-01-31
    OF - Director → CIF 0
    Keep, Heather Marjorie
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Patricia Marie
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2026-01-10
    OF - Director → CIF 0
  • 16
    Carpanini, Catherine Yvonne Muriel
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2024-10-20
    OF - Director → CIF 0
  • 17
    Bailey, Pamela Florence
    Born in May 1913
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    Horner, Winifred Jessie
    Born in November 1910
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-26
    OF - Director → CIF 0
  • 19
    Lofts, Rita Joan
    Born in December 1929
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2008-05-08
    OF - Director → CIF 0
  • 20
    Hobday, Peter Charles
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Wallis, Robert Christopher
    Born in December 1927
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-09-07
    OF - Director → CIF 0
  • 22
    Mcginley, Lorna Anne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 24
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANGBOURNE COURT, WHETSTONE, LTD

Period: 1998-02-05 ~ now
Company number: 03504859
Registered name
PANGBOURNE COURT, WHETSTONE, LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • PANGBOURNE COURT, WHETSTONE, LTD
    Info
    Registered number 03504859
    33 East View, Barnet, Hertfordshire EN5 5TW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.