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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mcguirk, Helen
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Corfield, Nicholas Epps
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 3
    Quincey, Adam
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Rayment, Victoria
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Steward, Regina Christine
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Parkinson, Martin Paul
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2024-02-01
    OF - Director → CIF 0
    Parkinson, Martin Paul
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 7
    Mcguirk, Barry James
    Sales Director born in December 1944
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Formon, Jonathan Alan
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Mcguirk, Julian Edward
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2005-03-18 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Cheek, Trevor Raymond
    Certified Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2015-12-02
    OF - Director → CIF 0
    Cheek, Trevor Raymond
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 13
    REMA TIP TOP HOLDINGS UK LIMITED
    06750854
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    - now 01281376
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England
    Liquidation Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANG (2005) LIMITED

Period: 2005-03-18 ~ now
Company number: 05397789
Registered name
PANG (2005) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,600,100 GBP2022-12-31
1,600,100 GBP2021-12-31
Creditors
Current
1,600,100 GBP2022-12-31
1,600,100 GBP2021-12-31
Net Current Assets/Liabilities
-1,600,100 GBP2022-12-31
-1,600,100 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-10,000 GBP2022-12-31
-10,000 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,600,100 GBP2021-12-31
Investments in Group Undertakings
1,600,100 GBP2022-12-31
1,600,100 GBP2021-12-31
Amounts owed to group undertakings
Current
1,600,100 GBP2022-12-31
1,600,100 GBP2021-12-31
Related profiles found in government register
  • PANG (2005) LIMITED
    Info
    Registered number 05397789
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • PANG (2005) LIMITED
    S
    Registered number 05397789
    29, Brunel Way, Thetford, Norfolk, England, IP24 1HP
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • PANG (2005) LIMITED
    S
    Registered number 05397789
    Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England, NG17 9GU
    Limited Company in England And Wales Companies House, Uk
    CIF 2
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRVERT LIMITED
    - now 02769542
    BAYVALE LIMITED - 1993-01-14
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    APASEAL LIMITED
    - now 01601877 00573541
    MALEMARK LIMITED - 1982-02-01
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PANG (UK) LIMITED
    - now 00620150
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TYRE STUFF LIMITED
    11489205
    Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.