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
  • Kozisek, Milan
    Consultant born in April 1971
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Milan Kozisek
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hanzl, Pavel
    Geologist born in September 1960
    Individual
    Officer
    1999-08-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Lellak, Jan
    Geologist born in July 1958
    Individual
    Officer
    1999-08-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    1999-08-05 ~ 2015-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PANGEA MINERALS DEVELOPMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
124,806 GBP2022-12-31
124,806 GBP2021-12-31
Creditors
Amounts falling due within one year
-11,493 GBP2022-12-31
-11,493 GBP2021-12-31
Net Current Assets/Liabilities
113,313 GBP2022-12-31
113,313 GBP2021-12-31
Total Assets Less Current Liabilities
113,313 GBP2022-12-31
113,313 GBP2021-12-31
Net Assets/Liabilities
113,313 GBP2022-12-31
113,313 GBP2021-12-31
Equity
113,313 GBP2022-12-31
113,313 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PANGEA MINERALS DEVELOPMENT LIMITED
    Info
    Registered number 03820848
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1999-08-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • PANGEA MINERALS DEVELOPMENT LIMITED
    S
    Registered number 3820848
    Anglo-dal House, 5 Spring Villa Road, Edgeware, Middlesex, United Kingdom, HA8 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PANGEA MINERALS DEVELOPMENT LTD
    S
    Registered number 3820848
    15, Stopher House, Webber Street, London, United Kingdom, SE1 0RE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,870 GBP2023-11-30
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CLEVER MONITOR INTERNATIONAL LIMITED - 2019-09-19
    Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -432,840 GBP2022-06-30
    Person with significant control
    2019-06-01 ~ 2019-06-25
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.