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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 21
  • 1
    Gibson, Stuart Marcus
    Trust Manager born in April 1974
    Individual (71 offsprings)
    Officer
    2006-05-09 ~ 2006-06-21
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-06-19 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Divall, Stuart David
    Trust Director born in January 1969
    Individual (14 offsprings)
    Officer
    2008-09-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Carty, Jane
    Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2018-10-30
    OF - Director → CIF 0
    2018-10-31 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Yates, Dawn
    Manager born in September 1975
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Corlett, Mark Richard
    Administrator born in July 1977
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Brindley, Andrew Richard
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 7
    Lewin, Mark Jonathan
    Trust Director born in May 1965
    Individual (110 offsprings)
    Officer
    2002-02-12 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Practitioner born in May 1965
    Individual (110 offsprings)
    2014-01-14 ~ 2019-01-25
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Director
    Individual (110 offsprings)
    Officer
    2002-02-12 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 8
    Holmes, Linda
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 9
    Holmes, Brian George
    Director born in April 1943
    Individual (9 offsprings)
    Officer
    2002-01-17 ~ 2002-02-12
    OF - Director → CIF 0
  • 10
    Dent, Victoria Kim
    Senior Trust Administrator born in April 1968
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Russell, James Edmund
    Chartered Secretary born in January 1980
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Campbell, Mary Edel Gabrielle
    Senior Administrator born in April 1961
    Individual (22 offsprings)
    Officer
    2006-10-13 ~ 2007-01-10
    OF - Director → CIF 0
    Campbell, Mary Edel Gabrielle
    Trust Manager born in April 1961
    Individual (22 offsprings)
    2007-11-22 ~ 2013-12-31
    OF - Director → CIF 0
    Campbell, Mary Edel
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Cleverley, Maxine Louise
    Senior Trust Administrator born in September 1968
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 14
    O'carroll, Tanya Maria
    Chartered Secretary born in January 1969
    Individual (26 offsprings)
    Officer
    2013-12-31 ~ 2014-01-31
    OF - Director → CIF 0
    O'carroll, Tanya Maria
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Clague, Steven
    Senior Administrator born in May 1974
    Individual (10 offsprings)
    Officer
    2007-01-10 ~ 2007-09-24
    OF - Director → CIF 0
  • 16
    Carty, Jane Elicia
    Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2002-02-12 ~ 2007-06-19
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-21 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 18
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 19
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-21 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 21
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2014-01-14 ~ 2019-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PANELBRANCH LIMITED

Period: 2001-12-21 ~ 2019-04-30
Company number: 04344397
Registered name
PANELBRANCH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-04-05
1 GBP2017-04-05
Total Assets Less Current Liabilities
1 GBP2018-04-05
1 GBP2017-04-05
Net Assets/Liabilities
1 GBP2018-04-05
1 GBP2017-04-05
Equity
1 GBP2018-04-05
1 GBP2017-04-05

  • PANELBRANCH LIMITED
    Info
    Registered number 04344397
    48a High Street, Edgware, Middlesex HA8 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2019-04-30 (17 years 4 months). The status of the company number is Dissolved.
    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.