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
    Formon, Jonathan Alan
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 2
    Rayment, Victoria
    Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    ABRACS 2013 LIMITED - now
    RWDH01 LIMITED - 2014-01-17
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    698,520 GBP2021-12-31
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mcguirk, Julian Edward
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2022-10-11
    OF - director → CIF 0
  • 2
    Steward, Regina Christine
    Director born in December 1943
    Individual
    Officer
    2015-12-02 ~ 2024-02-01
    OF - director → CIF 0
  • 3
    Cheek, Trevor Raymond
    Certified Accountant born in January 1947
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2015-12-02
    OF - director → CIF 0
    Cheek, Trevor Raymond
    Certified Accountant
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2011-08-23
    OF - secretary → CIF 0
  • 4
    Quincey, Adam
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2024-02-01
    OF - director → CIF 0
  • 5
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2005-06-15
    OF - director → CIF 0
  • 6
    Mcguirk, Helen
    Director born in February 1944
    Individual
    Officer
    2013-09-10 ~ 2015-12-02
    OF - director → CIF 0
  • 7
    Corfield, Nicholas Epps
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2005-06-15
    OF - secretary → CIF 0
  • 8
    Mcguirk, Barry James
    Sales Director born in December 1944
    Individual
    Officer
    2005-06-15 ~ 2013-07-10
    OF - director → CIF 0
  • 9
    Parkinson, Martin Paul
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2024-02-01
    OF - director → CIF 0
    Parkinson, Martin Paul
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2024-02-01
    OF - secretary → CIF 0
  • 10
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    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

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 (20 years 2 months). The company status 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
Active 1
  • Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -132,430 GBP2021-12-31
    Person with significant control
    2018-07-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BAYVALE LIMITED - 1993-01-14
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -37,975 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MALEMARK LIMITED - 1982-02-01
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,925,970 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,693,001 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.