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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 39
  • 1
    Manrique De Lara Fernandez, Ignacio
    Born in October 1970
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Hale, Ian Edward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    White, Karen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Lautin, Petter
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Mr Jose Sancho Garcia
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2021-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lee, Antony Richard
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2020-08-01
    OF - Director → CIF 0
    Lee, Antony Richard
    Individual (18 offsprings)
    Officer
    2006-02-23 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 8
    Hallworth, Simon Jeremy
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2007-09-11 ~ 2008-08-30
    OF - Director → CIF 0
  • 9
    Hersch, Cy Stefan
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Watkinson, Mark Andrew
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Porteus, Emmaly Jayne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2009-03-12
    OF - Director → CIF 0
    Porteus, Emmaly Jayne
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Del Pozo Menor, Oscar
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Perez, Juan Santana
    Born in May 1972
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Chapman, Lyndon Douglas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2003-10-13
    OF - Director → CIF 0
    2009-03-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Bates, Jeremy Nicholas
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Coffey, Kathryn Elizabeth
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 17
    Hoskins, Dominic
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 18
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2001-01-23 ~ 2001-07-30
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (44 offsprings)
    Officer
    2001-01-23 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 19
    Garcia Checa, Jose Fernando
    Born in February 1958
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 20
    Anson, Nicola
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2001-05-17 ~ 2001-09-18
    OF - Director → CIF 0
  • 21
    Reay, David Alan
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 22
    Roberts, Anthony
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Giannotta, Simon
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2009-03-12
    OF - Director → CIF 0
  • 24
    Garcia Agustin, Juan Andres
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2015-07-06
    OF - Director → CIF 0
  • 25
    Edwards, Stephen
    Born in December 1964
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2001-05-17
    OF - Director → CIF 0
  • 26
    Navarrete Iacobi, Diego Ian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-01-25
    OF - Director → CIF 0
  • 27
    Santamaria Uriarte, Juan
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Price, Mark Thomas
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 29
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2021-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Crosby, Julie
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 31
    Bates, Samantha
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 32
    Mayoralas Alises, Santiago
    Born in January 1977
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    57, Serrano, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    MERCURY GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2016-04-06
    CATER BARNARD PLC
    - 2004-12-29 03826434
    VOYAGER IT.COM PLC - 2001-04-19 03826434
    Dean House, Sovereign Court Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2001-01-24 ~ 2001-07-29
    OF - Secretary → CIF 0
  • 35
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-04-27 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 36
    ENVESTA TELECOM PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-23
    Commencement of winding up on 2006-08-09
    Conclusion of winding up on 2015-03-03
    Dissolved on 2015-06-13
    ENVESTA PLC
    - 2003-11-03 00597988
    BICKERTON GROUP PLC - 2000-07-28
    6 Lloyds Avenue, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-07-29 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 37
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-04-27 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 38
    FORMJET INNOVATIONS LIMITED - now 04134349
    SOFTWARE DIALOG LIMITED - 2006-08-10 04134349
    SOFTWARE DIALOG PLC
    - 2004-05-26 04134349
    FINDSTAR PLC - 2003-05-20 04134349
    Innovation House, Windsor Place Faraday Road, Crawley
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-10 ~ 2007-01-05
    OF - Director → CIF 0
    2002-08-15 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 39
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC
    - 2010-03-04 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27 04918684
    16 Union Road, Cambridge
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2004-01-13 ~ 2009-07-08
    OF - Director → CIF 0
parent relation
Company in focus

PANDA SECURITY UK LIMITED

Period: 2009-09-23 ~ 2024-04-02
Company number: 03760287
Registered names
PANDA SECURITY UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2024-04-02
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,994 GBP2019-12-31
15,022 GBP2018-12-31
Debtors
789,640 GBP2019-12-31
582,891 GBP2018-12-31
Cash at bank and in hand
144,202 GBP2019-12-31
204,143 GBP2018-12-31
Current Assets
933,842 GBP2019-12-31
787,034 GBP2018-12-31
Creditors
Current
1,214,117 GBP2019-12-31
751,932 GBP2018-12-31
Net Current Assets/Liabilities
-280,275 GBP2019-12-31
35,102 GBP2018-12-31
Total Assets Less Current Liabilities
-255,281 GBP2019-12-31
50,124 GBP2018-12-31
Equity
Called up share capital
2,613,332 GBP2019-12-31
2,613,332 GBP2018-12-31
Retained earnings (accumulated losses)
-2,868,613 GBP2019-12-31
-2,563,208 GBP2018-12-31
Equity
-255,281 GBP2019-12-31
50,124 GBP2018-12-31
Average Number of Employees
222019-01-01 ~ 2019-12-31
202018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
52,194 GBP2019-12-31
33,241 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,200 GBP2019-12-31
18,219 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,981 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,956 GBP2019-12-31
27,996 GBP2018-12-31
Between one and five year
143,936 GBP2019-12-31
All periods
242,892 GBP2019-12-31
27,996 GBP2018-12-31

  • PANDA SECURITY UK LIMITED
    Info
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2009-09-23
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    Registered number 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2024-04-02 (24 years 11 months). The status of the company number is Dissolved.
    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.