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 5
  • 1
    Kanza, Raphael
    Investment Manager born in May 1946
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Maurice Albert Georges Kanza
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tennant, Sally Jennifer Joan
    Chief Executive born in June 1955
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Tennant, Sally Jennifer Joan
    Business Development Manager
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Eli-namer, Jacqueline Maryse
    Financial Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Kanza, Thomas Jonathan
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Raphael Kanza
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chermont, Henri
    Investment Banker born in November 1947
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2022-12-26
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATHSTORE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,856,655 GBP2023-09-30
3,987,326 GBP2022-09-30
Current assets - Investments
25,256,231 GBP2023-09-30
25,688,475 GBP2022-09-30
Cash at bank and in hand
132,214 GBP2023-09-30
2,762,230 GBP2022-09-30
Current Assets
25,388,445 GBP2023-09-30
28,450,705 GBP2022-09-30
Creditors
Current
-1,119,550 GBP2023-09-30
-3,916,476 GBP2022-09-30
3,916,476 GBP2022-09-30
Net Current Assets/Liabilities
24,268,895 GBP2023-09-30
24,534,229 GBP2022-09-30
Total Assets Less Current Liabilities
28,125,550 GBP2023-09-30
28,521,555 GBP2022-09-30
Net Assets/Liabilities
25,666,353 GBP2023-09-30
25,853,412 GBP2022-09-30
Equity
Called up share capital
11,451 GBP2023-09-30
11,451 GBP2022-09-30
Share premium
7,431,050 GBP2023-09-30
7,431,050 GBP2022-09-30
Revaluation reserve
7,377,590 GBP2023-09-30
8,493,720 GBP2022-09-30
Retained earnings (accumulated losses)
10,846,262 GBP2023-09-30
9,917,191 GBP2022-09-30
Equity
25,666,353 GBP2023-09-30
25,853,412 GBP2022-09-30
Profit/Loss
729,369 GBP2022-10-01 ~ 2023-09-30
-1,349,041 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Director Remuneration
15,000 GBP2022-10-01 ~ 2023-09-30
12,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
110,023 GBP2022-10-01 ~ 2023-09-30
56,313 GBP2021-10-01 ~ 2022-09-30
Bank Borrowings/Overdrafts
Current
796,590 GBP2023-09-30
3,115,511 GBP2022-09-30
Corporation Tax Payable
Current
263,480 GBP2023-09-30
750,633 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,550 GBP2023-09-30
3,300 GBP2022-09-30
Other Creditors
Current
53,930 GBP2023-09-30
47,032 GBP2022-09-30
Creditors
Non-current
1,119,550 GBP2023-09-30
  • PATHSTORE LIMITED
    Info
    Registered number 04293099
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.