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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 4
  • 1
    Parker, Rowan Phillip Morgan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Parker, Philip
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Parker, Rowan Philip
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-09-04
    OF - Director → CIF 0
    Parker, Rowan Philip
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2007-09-04
    OF - Secretary → CIF 0
    Phillip Parker
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parker, Patricia Lesley Ann
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Parker, Patricia Lesley Ann
    Individual (1 offspring)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Patricia Lesley Ann Parker
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANDANUS INVESTMENTS (U.K.) LIMITED

Period: 2004-07-01 ~ now
Company number: 05168387 10836458
Registered name
PANDANUS INVESTMENTS (U.K.) LIMITED - now 10836458
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,380 GBP2025-06-29
4,629 GBP2024-06-29
Investment Property
1,591,836 GBP2025-06-29
1,591,836 GBP2024-06-29
Debtors
39,723 GBP2025-06-29
90,476 GBP2024-06-29
Cash at bank and in hand
29,041 GBP2025-06-29
28,966 GBP2024-06-29
Equity
Called up share capital
2 GBP2025-06-29
2 GBP2024-06-29
Retained earnings (accumulated losses)
-1,344,377 GBP2025-06-29
-1,170,690 GBP2024-06-29
Average Number of Employees
32024-06-30 ~ 2025-06-29
32023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Other
34,920 GBP2025-06-29
31,670 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,540 GBP2025-06-29
27,041 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,499 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Other
6,380 GBP2025-06-29
4,629 GBP2024-06-29
Investment Property - Fair Value Model
1,591,836 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
39,723 GBP2025-06-29
90,476 GBP2024-06-29
Other Creditors
Current
2,644,016 GBP2025-06-29
2,511,416 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-29
2 shares2024-06-29

Related profiles found in government register
  • PANDANUS INVESTMENTS (U.K.) LIMITED
    Info
    Registered number 05168387
    30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • PANDANUS INVESTMENTS (U.K.) LIMITED
    S
    Registered number 5168387
    30 Nelson Street, Leicester, United Kingdom, LE1 7BA
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANDANUS OAKHAM LAND HOLDING (UK) LIMITED
    12524207
    30 Nelson Street, Leicester
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.