logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Miller, Catherine Jane
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Worthington, Robert Ian
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, David John Kilshaw
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Rigg, David John Kilshaw
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2007-06-13
    OF - Secretary → CIF 0
    Mr David John Kilshaw Rigg
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Rhodes, Jonathan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Davies, Rebecca Claire
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Norris, Steven John
    Born in May 1945
    Individual (72 offsprings)
    Officer
    2010-02-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Rigg, Nathalie
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 8
    Mallace, Heidi Amelia
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2013-01-01
    OF - Director → CIF 0
    Mallace, Heidi
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-04-01
    OF - Secretary → CIF 0
    Mallace, Heidi Amelia
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Rigg, Charlotte Anne Kilshaw
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Rigg, Charlotte Anne Kilshaw
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Secretary → CIF 0
    2010-04-01 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 10
    Higgins, Stuart James
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Horsman, Jonathan
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Ross, Liam
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 13
    Kellner, Peter Jon, Dr
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2009-12-05
    OF - Director → CIF 0
  • 14
    Farrant, Michael Dudley
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 15
    PANTERRA HOLDINGS LIMITED
    - now 11545645
    PROJECT ASSOCIATES HOLDINGS LIMITED - 2025-11-20 11545645
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 17
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Director → CIF 0
parent relation
Company in focus

PANTERRA GLOBAL LIMITED

Period: 2025-11-20 ~ now
Company number: 04454838
Registered names
PANTERRA GLOBAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
312023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Intangible Assets
31,250 GBP2024-06-30
40,288 GBP2023-06-30
Property, Plant & Equipment
64,531 GBP2024-06-30
75,597 GBP2023-06-30
Fixed Assets - Investments
44 GBP2024-06-30
44 GBP2023-06-30
Fixed Assets
95,825 GBP2024-06-30
115,929 GBP2023-06-30
Debtors
Current
7,765,984 GBP2024-06-30
5,046,279 GBP2023-06-30
Cash at bank and in hand
2,284,725 GBP2024-06-30
1,955,092 GBP2023-06-30
Current Assets
10,050,709 GBP2024-06-30
7,001,371 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,885,775 GBP2024-06-30
Net Current Assets/Liabilities
3,164,934 GBP2024-06-30
3,671,712 GBP2023-06-30
Net Assets/Liabilities
3,260,759 GBP2024-06-30
3,787,641 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
90 GBP2023-06-30
Retained earnings (accumulated losses)
3,260,669 GBP2024-06-30
3,787,551 GBP2023-06-30
Equity
3,260,759 GBP2024-06-30
3,787,641 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
139,428 GBP2024-06-30
126,229 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,178 GBP2024-06-30
85,941 GBP2023-06-30
Intangible Assets
Development expenditure
31,250 GBP2024-06-30
40,288 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
519,926 GBP2024-06-30
491,156 GBP2023-06-30
Other
140,197 GBP2024-06-30
136,447 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
660,123 GBP2024-06-30
627,603 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
418,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
552,006 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
456,457 GBP2024-06-30
Other
139,135 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,592 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
63,469 GBP2024-06-30
72,822 GBP2023-06-30
Other
1,062 GBP2024-06-30
2,775 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
591,419 GBP2024-06-30
1,799,304 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,023,428 GBP2024-06-30
2,760,853 GBP2023-06-30
Other Debtors
Current
815,532 GBP2024-06-30
93,609 GBP2023-06-30
Prepayments/Accrued Income
Current
335,605 GBP2024-06-30
392,513 GBP2023-06-30
Trade Creditors/Trade Payables
Current
859,270 GBP2024-06-30
343,522 GBP2023-06-30
Amounts owed to group undertakings
Current
3,979,764 GBP2024-06-30
1,434,771 GBP2023-06-30
Corporation Tax Payable
Current
230,824 GBP2024-06-30
132,490 GBP2023-06-30
Taxation/Social Security Payable
Current
119,230 GBP2024-06-30
116,228 GBP2023-06-30
Other Creditors
Current
54,255 GBP2024-06-30
97,899 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,642,432 GBP2024-06-30
1,204,749 GBP2023-06-30
Creditors
Current
6,885,775 GBP2024-06-30
3,329,659 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
90 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,449 GBP2024-06-30
222,648 GBP2023-06-30
Between one and five year
121,389 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,449 GBP2024-06-30
344,037 GBP2023-06-30
  • PANTERRA GLOBAL LIMITED
    Info
    PROJECT ASSOCIATES UK LIMITED - 2025-11-20
    Registered number 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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