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 3
  • 1
    Warriner-brown, David Byron
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr David Byron Warriner-brown
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cedar, Adam Simon
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Cedar, Adam Simon
    Company Director
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Adam Simon Cedar
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Michelle Cedar
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Director → CIF 0
  • 2
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Director → CIF 0
    2005-05-27 ~ 2005-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PAN ALBION GROUP LIMITED

Previous names
PAN ALBION GROUP PLC - 2007-11-07
D & E HOLDINGS PLC - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,907,052 GBP2024-03-31
16,199,247 GBP2023-03-31
Debtors
1,472,322 GBP2024-03-31
1,099,343 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-379,269 GBP2024-03-31
-58,175 GBP2023-03-31
Net Current Assets/Liabilities
1,093,053 GBP2024-03-31
1,041,168 GBP2023-03-31
Total Assets Less Current Liabilities
17,000,105 GBP2024-03-31
17,240,415 GBP2023-03-31
Equity
Called up share capital
17,000,000 GBP2024-03-31
17,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
105 GBP2024-03-31
240,415 GBP2023-03-31
Equity
17,000,105 GBP2024-03-31
17,240,415 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,000,100 GBP2024-03-31
10,000,100 GBP2023-03-31
Other Investments Other Than Loans
5,906,952 GBP2024-03-31
6,199,147 GBP2023-03-31
Amounts invested in assets
Non-current
15,907,052 GBP2024-03-31
16,199,247 GBP2023-03-31
Amounts Owed By Related Parties
1,472,322 GBP2024-03-31
Current
1,099,343 GBP2023-03-31
Amounts owed to group undertakings
Current
372,979 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
-72 GBP2024-03-31
51,813 GBP2023-03-31
Other Creditors
Current
6,362 GBP2024-03-31
6,362 GBP2023-03-31
Creditors
Current
379,269 GBP2024-03-31
58,175 GBP2023-03-31
Related profiles found in government register
  • PAN ALBION GROUP LIMITED
    Info
    PAN ALBION GROUP PLC - 2007-11-07
    D & E HOLDINGS PLC - 2006-06-14
    Registered number 05466146
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2005-05-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • PAN ALBION GROUP LIMITED
    S
    Registered number missing
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • PAN ALBION GROUP LIMITED
    S
    Registered number 5466146
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 2
  • PAN ALBION GROUP LIMITED
    S
    Registered number 5466146
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2019-03-31
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,750,380 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,902,812 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ now
    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
  • 4
    LONG STAY INVESTMENTS LLP - 2024-09-12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 16a Westovercliff Drive Westbourne, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,455,567 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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