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
    Mackay, Alison Nicola
    Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Alison Nicola Mackay
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mackay, Nicholas James
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas James Mackay
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Topliffe, Linda Teresa
    Retired born in August 1954
    Individual
    Officer
    2021-03-03 ~ 2022-01-28
    OF - Director → CIF 0
    Mrs Linda Teresa Topliffe
    Born in August 1954
    Individual
    Person with significant control
    2021-03-03 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 3
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Topliffe, Roger
    Retired born in January 1952
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Roger Paul Topliffe
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2018-10-15 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 5
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2020-12-16
    PE - Director → CIF 0
  • 9
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseysied
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2020-12-16
    PE - Director → CIF 0
  • 10
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-05-26 ~ 2006-12-19
    PE - Director → CIF 0
  • 11
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2004-05-26 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 12
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2020-12-16
    PE - Secretary → CIF 0
  • 13
    KOBINA PROPERTIES LIMITED
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-02-15 ~ 2018-04-12
    PE - Director → CIF 0
  • 14
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2004-05-26 ~ 2008-10-31
    PE - Director → CIF 0
  • 15
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2006-12-19
    PE - Director → CIF 0
parent relation
Company in focus

PANTANO PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31

  • PANTANO PROPERTIES LIMITED
    Info
    Registered number 05138420
    Pophole Farmhouse, Hill Brow Road, Liss GU33 7LQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-05-26 and dissolved on 2024-12-10 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    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.