logo
explain how to read the page

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
    Cushing, Jean Marie
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Grady, Gina Marie
    Personal Assistant born in August 1960
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Whitaker, Gladys
    Retired born in February 1924
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Lofts, Rita Joan
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Mcginley, Lorna Anne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Patricia Marie
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2026-01-10
    OF - Director → CIF 0
  • 7
    Kelly, Catherine Ursula
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Wallis, Robert Christopher
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-09-07
    OF - Director → CIF 0
  • 9
    Carpanini, Catherine Yvonne Muriel
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2024-10-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bailey, Pamela Florence
    Retired born in May 1913
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Shah, Sona
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 13
    King, Bobbie Leigh
    Hairdresser born in March 1991
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Horner, Winifred Jessie
    Retired born in November 1910
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-26
    OF - Director → CIF 0
  • 15
    Horner, Gladys Louisa
    Retired born in March 1913
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2000-11-29
    OF - Director → CIF 0
  • 16
    Hobday, Peter Charles
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Kirsch, Alan Emanual
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2026-01-10
    OF - Director → CIF 0
  • 21
    Lofts, Graham Peter
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mcdonald, Stephen Daniel
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANGBOURNE COURT, WHETSTONE, LTD

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 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 (28 years 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.