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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
Active 2
  • 1
    Hersch, Cy Stefan
    Senior Director, Corporate Counsel born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coffey, Kathryn Elizabeth
    Vp, Corporate Controller born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Envesta Plc
    Individual
    Officer
    icon of calendar 2001-07-29 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Mayoralas Alises, Santiago
    Cfo born in January 1977
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Software Dialog Plc
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2007-01-05
    OF - Director → CIF 0
    Officer
    icon of calendar 2002-08-15 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 4
    Hale, Ian Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Chapman, Lyndon Douglas
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2003-10-13
    OF - Director → CIF 0
    Chapman, Lyndon Douglas
    Company Chairman born in December 1950
    Individual (1 offspring)
    icon of calendar 2009-03-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Reay, David Alan
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    White, Karen
    Sales Manager born in December 1964
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 8
    Manrique De Lara Fernandez, Ignacio
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Holmes, Peter James
    Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-07-30
    OF - Director → CIF 0
    Holmes, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 10
    Santamaria Uriarte, Juan
    General Manager born in November 1973
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Bates, Samantha
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 12
    Perez, Juan Santana
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2011-09-21
    OF - Director → CIF 0
  • 13
    Anson, Nicola
    Financial Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-09-18
    OF - Director → CIF 0
  • 14
    Edwards, Stephen
    Manager born in December 1964
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-05-17
    OF - Director → CIF 0
  • 15
    Navarrete Iacobi, Diego Ian
    General Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    Garcia Agustin, Juan Andres
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2015-07-06
    OF - Director → CIF 0
  • 17
    Hoskins, Dominic
    Sales Executive born in November 1966
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 18
    Price, Mark Thomas
    Technician born in April 1966
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 19
    Watkinson, Mark Andrew
    General Manager born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 20
    Giannotta, Simon
    Sales Executive born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2009-03-12
    OF - Director → CIF 0
  • 21
    Bates, Jeremy Nicholas
    I T Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 22
    Lautin, Petter
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Crosby, Julie
    Marketing Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 24
    Mr Jose Sancho Garcia
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    Hallworth, Simon Jeremy
    Sales Executive born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-30
    OF - Director → CIF 0
  • 26
    Roberts, Anthony
    Technical Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 27
    Porteus, Emmaly Jayne
    Financial Director born in March 1980
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2009-03-12
    OF - Director → CIF 0
    Porteus, Emmaly Jayne
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 28
    Lee, Antony Richard
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2020-08-01
    OF - Director → CIF 0
    Lee, Antony Richard
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 29
    Cater Barnard Plc
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-07-29
    OF - Secretary → CIF 0
  • 30
    Garcia Checa, Jose Fernando
    Business Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 31
    Del Pozo Menor, Oscar
    Cfo born in November 1974
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC
    - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    THIRD QUAD CAPITAL PLC - 2011-02-14
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    icon of address16 Union Road, Cambridge
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-13 ~ 2009-07-08
    PE - Director → CIF 0
  • 33
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-04-27 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address57, Serrano, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 1999-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANDA SECURITY UK LIMITED

Previous names
PANDA SOFTWARE (UK) LTD - 2009-09-23
PANDA SECURITY (UK) LTD - 2008-04-16
PANDA SOFTWARE (UK) LTD - 2007-11-30
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
    icon of addressBegbies 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.