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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
Active 2
  • 1
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (68 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Collins, Andrew William
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Banes, Alan Lawrence
    Solicitor born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Springall, Paul
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Collinson, John Derek
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-05 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-05 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HK REGISTRARS LIMITED

Previous name
PANORAM LIMITED - 2003-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • HK REGISTRARS LIMITED
    Info
    PANORAM LIMITED - 2003-07-06
    Registered number 04788503
    icon of addressNo.1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2024-07-16 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • HK REGISTRARS LIMITED
    S
    Registered number missing
    icon of addressHarcourt House, 19 Cavendish Square, London, , , W1A 2AW
    CIF 1
  • HK REGISTRARS LIMITED
    S
    Registered number missing
    icon of addressHarcourt House 19 Cavendish Square, London, W1A 2AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of address179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of addressNo.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-22 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    icon of addressHoward Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    KERNOW CAPITAL PARTNERS LIMITED - 2006-11-16
    icon of addressNo.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    CADENZA PRINCIPLE FINANCE (TRADING) LIMITED - 2004-07-20
    icon of addressNo.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of addressNo.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    icon of addressNo.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 32
  • 1
    icon of address82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-23
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of addressSt Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2007-10-16
    CIF 2 - Secretary → ME
  • 3
    NEWCO HK2 LIMITED - 2006-01-24
    icon of addressSuite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2005-12-14
    CIF 17 - Director → ME
  • 4
    icon of address1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2020-03-27
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-08-20 ~ 2019-11-04
    CIF 34 - Secretary → ME
  • 5
    BRIDGESTATE LIMITED - 1997-02-25
    icon of address4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -484,228 GBP2017-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2007-02-27
    CIF 12 - Secretary → ME
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,127 GBP2024-03-31
    Officer
    icon of calendar 2012-06-08 ~ 2013-03-05
    CIF 24 - Secretary → ME
  • 7
    MEDSEA GROUP PLC - 2004-07-13
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    icon of address101 King's Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2004-07-09
    CIF 19 - Director → ME
  • 8
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2009-12-04
    CIF 25 - Director → ME
  • 9
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2007-09-14
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of address1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2011-01-20
    CIF 27 - Director → ME
  • 11
    SPEED 9942 LIMITED - 2005-01-24
    icon of address7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-11-23 ~ 2005-01-06
    CIF 16 - Secretary → ME
  • 12
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,902 GBP2024-03-31
    Officer
    icon of calendar 2012-06-08 ~ 2012-12-31
    CIF 23 - Secretary → ME
  • 13
    SPRINGTIME ENFIELD LLP - 2007-11-23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-16
    CIF 1 - LLP Designated Member → ME
  • 14
    icon of addressFifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2015-10-06
    CIF 38 - Secretary → ME
  • 15
    INGENIOUS MEDIA VCT PLC - 2018-02-09
    INGENIOUS VISION VCT PLC - 2020-03-13
    icon of address15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2019-09-10
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-16
    CIF 37 - Secretary → ME
  • 16
    ACUITY ENVIRONMENTAL VCT PLC - 2011-05-26
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    icon of addressSuite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2009-11-12
    CIF 28 - Director → ME
  • 17
    MENTORION LIMITED - 2009-06-18
    icon of address3b Belvedere Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -598,151 GBP2024-11-30
    Officer
    icon of calendar 2006-03-28 ~ 2006-05-03
    CIF 13 - Secretary → ME
  • 18
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-11
    CIF 9 - LLP Designated Member → ME
  • 19
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-11
    CIF 10 - LLP Designated Member → ME
  • 20
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-04-25
    CIF 14 - Secretary → ME
  • 21
    PEMBROKE VCT PLC - 2012-11-28
    icon of address3 Cadogan Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2012-11-27
    CIF 22 - Secretary → ME
  • 22
    PEMBROKE VCT 2 PLC - 2012-11-28
    icon of address3 Cadogan Gate, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-27
    CIF 21 - Secretary → ME
  • 23
    PERTH COMMERCIAL LLP - 2007-09-24
    icon of addressFrp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-11-09
    CIF 7 - LLP Designated Member → ME
  • 24
    icon of addressCassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-01-15
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-04-11 ~ 2019-06-26
    CIF 35 - Secretary → ME
  • 25
    icon of addressCassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2016-12-08
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 26
    KINGSWAY PUBLISHING LIMITED - 2008-03-04
    icon of addressC/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-09-06
    CIF 4 - Secretary → ME
  • 27
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    771,935 GBP2024-03-31
    Officer
    icon of calendar 2012-06-08 ~ 2013-10-18
    CIF 26 - Secretary → ME
  • 28
    TONY FERGUSON UK LIMITED - 2010-12-08
    2443 LIMITED - 2011-04-19
    icon of addressIbex House, 61-65 Baker Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2014-05-30
    CIF 29 - Secretary → ME
  • 29
    NEWCO HK1 LIMITED - 2005-07-13
    icon of addressHill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2005-12-20
    CIF 18 - Director → ME
  • 30
    icon of addressFirst Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-03
    CIF 5 - LLP Designated Member → ME
  • 31
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2005-11-09 ~ 2006-02-06
    CIF 15 - Director → ME
  • 32
    TRIX123 LIMITED - 2003-07-31
    DEELEY ESTATES LIMITED - 2005-05-16
    icon of addressForge House, Dudley Road, Lye, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-05-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.