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 7
  • 1
    Mcdonald, Patricia Marie
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hobday, Peter Charles
    Retired Chartered Accountant born in April 1951
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Keep, Heather Marjorie
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Soni, Harshed
    Businessman 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
  • 5
    Papaharidemou, Virginia Lynne
    Office Manager born in June 1959
    Individual (1 offspring)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kirsch, Alan Emanual
    Unemployed born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Sona
    Company Director born in December 1995
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Whitaker, Gladys
    Retired born in February 1924
    Individual
    Officer
    2000-07-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    King, Bobbie Leigh
    Hairdresser born in March 1991
    Individual
    Officer
    2019-01-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Horner, Gladys Louisa
    Retired born in March 1913
    Individual
    Officer
    1998-02-05 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Lofts, Graham Peter
    Banker born in January 1960
    Individual
    Officer
    2010-02-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Paton, Fiona Marie
    Born in May 1960
    Individual
    Officer
    2006-02-16 ~ 2025-01-03
    OF - Director → CIF 0
    Paton, Fiona Marie
    Individual
    Officer
    2013-11-18 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 6
    Kelly, Catherine Ursula
    Retired born in October 1934
    Individual
    Officer
    1998-05-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Wallis, Robert Christopher
    Retired born in December 1927
    Individual
    Officer
    1998-02-05 ~ 1999-09-07
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 9
    Keep, Heather Marjorie
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 10
    Lofts, Rita Joan
    Retired born in December 1929
    Individual
    Officer
    1998-02-05 ~ 2008-05-08
    OF - Director → CIF 0
  • 11
    Horner, Winifred Jessie
    Retired born in November 1910
    Individual
    Officer
    1998-02-05 ~ 1999-12-26
    OF - Director → CIF 0
  • 12
    Grady, Gina Marie
    Personal Assistant born in August 1960
    Individual
    Officer
    2011-09-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Carpanini, Catherine Yvonne Muriel
    Retired born in July 1924
    Individual
    Officer
    2001-07-02 ~ 2024-10-20
    OF - Director → CIF 0
  • 14
    Papaharidemou, Virginia Lynne
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-10-24
    OF - Secretary → CIF 0
  • 15
    Cushing, Jean Marie
    Retired born in July 1934
    Individual
    Officer
    2000-01-28 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Bailey, Pamela Florence
    Retired born in May 1913
    Individual
    Officer
    1998-02-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANGBOURNE COURT, WHETSTONE, LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • PANGBOURNE COURT, WHETSTONE, LTD
    Info
    Registered number 03504859
    33 East View, Barnet, Hertfordshire EN5 5TW
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.