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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 4
  • 1
    Ms Anna Kathleen Nydegger- Mcfadyen
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Colin Richard Walker
    Born in August 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Dayer, Christian Jan
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Christian Jan Dayer
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    icon of address3rd Floor J&c Building, 362, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Gaskell, David Perry
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 3
    Patel, Bharatkumar Chandubhai
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-16
    OF - Director → CIF 0
    Patel, Bharatkumar
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Crichton, Andrew David Denzil
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    Jouan, Nicolas
    Individual Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Nicolas Jouan
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Charlton, Michael Robert
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Rajani, Urvesh Jayantilal
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3, Bentinck Mews, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2005-01-06 ~ 2010-04-09
    PE - Director → CIF 0
  • 10
    icon of address3, Bentinck Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-11-09 ~ 2010-04-09
    PE - Secretary → CIF 0
  • 11
    icon of addressVanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Island, British Virginisland
    Corporate (9 offsprings)
    Officer
    2012-07-20 ~ 2015-07-14
    PE - Director → CIF 0
  • 12
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3, Bentinck Mews, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-02-13 ~ 2010-04-09
    PE - Director → CIF 0
parent relation
Company in focus

PAVONINE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
Non-current
34,025 GBP2021-12-31
34,025 GBP2020-12-31
Fixed Assets - Investments
34,025 GBP2021-12-31
34,025 GBP2020-12-31
Creditors
Amounts falling due within one year
168,839 GBP2021-12-31
156,222 GBP2020-12-31
Net Current Assets/Liabilities
168,839 GBP2021-12-31
156,222 GBP2020-12-31
Total Assets Less Current Liabilities
-134,814 GBP2021-12-31
-122,197 GBP2020-12-31
Net Assets/Liabilities
-134,814 GBP2021-12-31
-122,197 GBP2020-12-31
Equity
Called up share capital
1,399 GBP2021-12-31
1,399 GBP2020-12-31
Retained earnings (accumulated losses)
-136,213 GBP2021-12-31
-123,596 GBP2020-12-31
Equity
-134,814 GBP2021-12-31
-122,197 GBP2020-12-31
Amounts invested in assets
Non-current
34,025 GBP2021-12-31
34,025 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,049 GBP2021-12-31
35,231 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,195 GBP2021-12-31
14,396 GBP2020-12-31
Amounts owed to directors
Amounts falling due within one year
9,521 GBP2021-12-31
9,521 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,399 shares2021-12-31
1,399 shares2020-12-31
  • PAVONINE LIMITED
    Info
    Registered number 05281031
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 and dissolved on 2024-07-23 (19 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.