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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 4
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 2
    Panamarenko, George
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mr George Panamarenko
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Panamarenko, Helen Mary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Panamarenko, Helen Mary
    Individual (1 offspring)
    Officer
    2000-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANAM EXECUTIVE CARS LIMITED

Period: 2006-02-04 ~ now
Company number: 04054691
Registered names
PANAM EXECUTIVE CARS LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
51,789 GBP2024-08-31
64,736 GBP2023-08-31
Current Assets
20,161 GBP2024-08-31
40,628 GBP2023-08-31
Creditors
Amounts falling due within one year
-127,940 GBP2024-08-31
-157,154 GBP2023-08-31
Net Current Assets/Liabilities
-107,779 GBP2024-08-31
-116,526 GBP2023-08-31
Total Assets Less Current Liabilities
-55,990 GBP2024-08-31
-51,790 GBP2023-08-31
Creditors
Amounts falling due after one year
-4,767 GBP2024-08-31
-6,967 GBP2023-08-31
Net Assets/Liabilities
-60,757 GBP2024-08-31
-58,757 GBP2023-08-31
Equity
-60,757 GBP2024-08-31
-58,757 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • PANAM EXECUTIVE CARS LIMITED
    Info
    G-PANAM COMPUTER SERVICES LIMITED - 2006-02-04
    Registered number 04054691
    25 The Greenway, Ickenham, Uxbridge, Middlesex UB10 8LS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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