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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 13
  • 1
    Walker, David Peter
    Retired Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    2010-11-30 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Ballard, Daniel James
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Michael Anthony
    Born in September 1964
    Individual (30 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Hughes, Michael Anthony
    Accountant
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
    Michael Anthony Hughes
    Born in September 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Crook, David Charles
    Solicitor born in May 1968
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2005-06-07
    OF - Director → CIF 0
    Crook, David Charles
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 5
    Green, Stephen
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Baird, Kenneth
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2003-11-28
    OF - Director → CIF 0
    2005-06-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Bucknill, Stephen
    Solicitor born in November 1965
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Golding, Neil Anthony
    Solicitor born in December 1964
    Individual (15 offsprings)
    Officer
    2002-01-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Phillips, Sebastian Canton, Sir
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2007-03-31
    OF - Director → CIF 0
    Phillips, Sebastian Canton
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 10
    Marsh, Peter James
    Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    2002-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Mutch, Tony Anthony Leonard
    Builder born in November 1950
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANTHEON ESTATES LIMITED

Period: 1999-10-05 ~ now
Company number: 03853621
Registered name
PANTHEON ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,420,000 GBP2025-03-31
6,420,000 GBP2024-03-31
Fixed Assets - Investments
482,632 GBP2025-03-31
594,522 GBP2024-03-31
Fixed Assets
6,902,632 GBP2025-03-31
7,014,522 GBP2024-03-31
Debtors
Current
2,281,145 GBP2025-03-31
2,362,714 GBP2024-03-31
Cash at bank and in hand
116,580 GBP2025-03-31
168,185 GBP2024-03-31
Current Assets
2,397,725 GBP2025-03-31
2,530,899 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-155,961 GBP2025-03-31
-164,647 GBP2024-03-31
Net Current Assets/Liabilities
2,241,764 GBP2025-03-31
2,366,252 GBP2024-03-31
Total Assets Less Current Liabilities
9,144,396 GBP2025-03-31
9,380,774 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-663,047 GBP2024-03-31
Net Assets/Liabilities
8,780,054 GBP2025-03-31
8,353,385 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,529 GBP2025-03-31
17,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,529 GBP2025-03-31
17,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,529 GBP2025-03-31
17,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,529 GBP2025-03-31
17,529 GBP2024-03-31
Investment Property - Fair Value Model
6,420,000 GBP2025-03-31
6,420,000 GBP2024-03-31
Investments in Subsidiaries
482,632 GBP2025-03-31
594,522 GBP2024-03-31
Cost valuation
482,632 GBP2025-03-31
594,522 GBP2024-03-31

Related profiles found in government register
  • PANTHEON ESTATES LIMITED
    Info
    Registered number 03853621
    161 And 163-165 Picton Road, Liverpool, Merseyside L15 4LG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • PANTHEON ESTATES LIMITED
    S
    Registered number 03853621
    161 And 163 - 165, Picton Road, Liverpool, Merseyside, United Kingdom, L15 4LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PANTHEON ESTATES LIMITED
    S
    Registered number 3853621
    161-165, Picton Road, Wavertree, Liverpool, England, L15 4LG
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PANTHEON PROPERTY SERVICES LIMITED
    - now 04353490
    PANTHEON DEVELOPMENTS LIMITED - 2008-05-22
    161-165 Picton Road, Liverpool, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRAFFORD GATEWAY EMPRESS MILL LIMITED
    14362622
    Cwm Farm, Forden, Welshpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-19 ~ 2024-10-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.