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 1
  • Ghezzi, Annamaria
    Director born in February 1927
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Director → CIF 0
    Ms Annamaria Ghezzi
    Born in February 1927
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Taylor, Linda Ruth
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Smith, Kayleigh Ann-marie
    Director born in May 1995
    Individual
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (61 offsprings)
    Officer
    2008-03-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Polan, Christopher
    Administrator born in December 1980
    Individual (42 offsprings)
    Officer
    2009-06-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Webber, Simon Paul
    Director born in December 1986
    Individual (11 offsprings)
    Officer
    2017-12-31 ~ 2020-05-05
    OF - Director → CIF 0
  • 7
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-03-23 ~ 2003-03-28
    PE - Nominee Director → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2006-08-31 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 9
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2003-03-28 ~ 2006-08-31
    PE - Nominee Secretary → CIF 0
  • 10
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-08-31
    PE - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-03-23 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
  • 12
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-25 ~ 2020-05-05
    PE - Secretary → CIF 0
  • 13
    FINCHLEY SECRETARIES LIMITED - now
    DEWPOWER LIMITED - 2002-10-10
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-03-20 ~ 2009-06-25
    PE - Secretary → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-08-31 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

PANAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,514,940 GBP2018-12-31
3,723,800 GBP2017-12-31
Debtors
Current
2,750 GBP2018-12-31
2,536 GBP2017-12-31
Cash at bank and in hand
2,022 GBP2017-12-31
Current Assets
2,750 GBP2018-12-31
4,558 GBP2017-12-31
Creditors
Current
-1,305,863 GBP2018-12-31
-1,299,430 GBP2017-12-31
Net Current Assets/Liabilities
-1,303,113 GBP2018-12-31
-1,294,872 GBP2017-12-31
Total Assets Less Current Liabilities
1,211,827 GBP2018-12-31
2,428,928 GBP2017-12-31
Equity
Called up share capital
2,867,004 GBP2018-12-31
2,867,004 GBP2017-12-31
Retained earnings (accumulated losses)
-1,655,177 GBP2018-12-31
-438,076 GBP2017-12-31
Equity
1,211,827 GBP2018-12-31
2,428,928 GBP2017-12-31
Other Debtors
2,750 GBP2018-12-31
2,536 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
74 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,304 GBP2017-12-31
Other Creditors
Current
1,305,789 GBP2018-12-31
1,293,126 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,867,004 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2,867,004 GBP2018-12-31
2,867,004 GBP2017-12-31
  • PANAS LIMITED
    Info
    Registered number 03738813
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 1999-03-23 and dissolved on 2021-03-23 (22 years). The company status is Dissolved.
    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.