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
    Joiner, Susan
    Electroplater born in May 1960
    Individual (1 offspring)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Mrs Susan Joiner
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Joiner, Peter Mark
    Electro Plater born in August 1960
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Goddard, Kevin Joseph
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Riesco, Raul
    Mortgage Broker born in September 1962
    Individual
    Officer
    2007-09-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Crawley Director Limited
    Individual
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    Abson, Louise
    Individual
    Officer
    2006-02-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Goddard, Deanne Judith
    Psychologist born in May 1948
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Williamson, Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2007-09-28 ~ 2009-01-29
    OF - Director → CIF 0
    Williamson, Martin
    Individual (91 offsprings)
    Officer
    2007-09-28 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 7
    SPIRES ESTATES LIMITED - now
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD
    - 2010-11-04
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,485 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Director → CIF 0
  • 8
    LIONAVA LTD - now
    48a Queens Road, Hersham, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-04-14 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 9
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10
    48a Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2007-09-01
    PE - Director → CIF 0
parent relation
Company in focus

PANIQUI LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2 GBP2024-01-31
4,458 GBP2023-01-31
Debtors
23,479 GBP2024-01-31
30,413 GBP2023-01-31
Cash at bank and in hand
88,350 GBP2024-01-31
130,253 GBP2023-01-31
Current Assets
111,829 GBP2024-01-31
160,666 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-66,103 GBP2024-01-31
-82,972 GBP2023-01-31
Net Current Assets/Liabilities
45,726 GBP2024-01-31
77,694 GBP2023-01-31
Total Assets Less Current Liabilities
45,728 GBP2024-01-31
82,152 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
45,726 GBP2024-01-31
82,150 GBP2023-01-31
Equity
45,728 GBP2024-01-31
82,152 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
119,920 GBP2024-01-31
114,241 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,918 GBP2024-01-31
109,783 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,135 GBP2023-02-01 ~ 2024-01-31

  • PANIQUI LIMITED
    Info
    Registered number 05424058
    8 High Street, West Molesey, Surrey KT8 2NA
    Private Limited Company incorporated on 2005-04-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.