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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Toeman, Paul Jeremy Morris, Mr.
    New Media Mktg born in April 1968
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Christie, Oliver
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Makower, Imogen
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Foster-hill, John
    Chief Operating Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Makower, William John Leonard
    Born in April 1966
    Individual (11 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr William John Leonard Makower
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Kaluti, Shilpa
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2025-09-25 ~ 2026-03-13
    OF - Director → CIF 0
  • 9
    Joll, Christopher Andrew
    Pr born in October 1948
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    Cantor, Anthony Edward
    Businessman born in May 1970
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Wemyss, William
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    1999-04-23 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Ashe, David Rupert Armstrong
    Consultant born in May 1960
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2020-01-03
    OF - Director → CIF 0
  • 13
    Howe, Geoffrey David
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 14
    Johnson, Angus Sutherland
    Retired born in August 1943
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Reynolds Porter Chamberlain
    Individual (17 offsprings)
    Officer
    1999-04-16 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 16
    SCRUMCONNECT LIMITED
    07804221
    56, Kingston Road, Fraser House, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ 2026-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PANLOGIC LIMITED

Period: 1999-04-16 ~ now
Company number: 03753915
Registered name
PANLOGIC LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
920 GBP2025-03-31
1,226 GBP2024-03-31
Fixed Assets
920 GBP2025-03-31
1,226 GBP2024-03-31
Debtors
108,732 GBP2025-03-31
128,278 GBP2024-03-31
Cash at bank and in hand
1,032,061 GBP2025-03-31
624,801 GBP2024-03-31
Current Assets
1,140,793 GBP2025-03-31
753,079 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-740,208 GBP2025-03-31
Net Current Assets/Liabilities
400,585 GBP2025-03-31
392,064 GBP2024-03-31
Total Assets Less Current Liabilities
401,505 GBP2025-03-31
393,290 GBP2024-03-31
Net Assets/Liabilities
401,275 GBP2025-03-31
392,984 GBP2024-03-31
Equity
Called up share capital
32,369 GBP2025-03-31
32,369 GBP2024-03-31
35,480 GBP2023-04-01
Share premium
195,973 GBP2025-03-31
195,973 GBP2024-03-31
195,973 GBP2023-04-01
Capital redemption reserve
8,541 GBP2025-03-31
8,541 GBP2024-03-31
5,430 GBP2023-04-01
Retained earnings (accumulated losses)
164,392 GBP2025-03-31
156,101 GBP2024-03-31
119,287 GBP2023-04-01
Equity
401,275 GBP2025-03-31
392,984 GBP2024-03-31
356,170 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
8,291 GBP2024-04-01 ~ 2025-03-31
66,814 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,291 GBP2024-04-01 ~ 2025-03-31
66,814 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,291 GBP2024-04-01 ~ 2025-03-31
66,814 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
8,291 GBP2024-04-01 ~ 2025-03-31
66,814 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-3,111 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
16,461 GBP2025-03-31
16,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,541 GBP2025-03-31
15,235 GBP2024-03-31
Property, Plant & Equipment
Other
920 GBP2025-03-31
1,226 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,972 GBP2025-03-31
122,060 GBP2024-03-31
Other Debtors
Current
44,931 GBP2025-03-31
Prepayments/Accrued Income
Current
6,829 GBP2025-03-31
6,218 GBP2024-03-31
Debtors
Current
108,732 GBP2025-03-31
128,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,533 GBP2025-03-31
67,196 GBP2024-03-31
Corporation Tax Payable
Current
18,676 GBP2024-03-31
Taxation/Social Security Payable
Current
36,654 GBP2025-03-31
51,591 GBP2024-03-31
Other Creditors
Current
621,766 GBP2025-03-31
181,871 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,255 GBP2025-03-31
41,681 GBP2024-03-31
Creditors
Current
740,208 GBP2025-03-31
361,015 GBP2024-03-31
Net Deferred Tax Liability/Asset
-230 GBP2025-03-31
-306 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
76 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-230 GBP2025-03-31
-306 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,226 GBP2025-03-31
5,634 GBP2024-03-31
Between one and five year
4,226 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,226 GBP2025-03-31
9,860 GBP2024-03-31
  • PANLOGIC LIMITED
    Info
    Registered number 03753915
    1 Golden Court, Richmond TW9 1EU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.