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
    Craig Michael, Hibbert
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Huitson, Louisa
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Denman, Rachel
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hibbert, Julie
    Individual (5 offsprings)
    Officer
    2009-04-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Huitson, Louisa
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Denman, Rachel
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,685 GBP2023-12-31
    Officer
    2006-07-04 ~ 2009-04-10
    PE - Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANOPTIX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
8 GBP2024-03-31
300 GBP2023-03-31
Current Assets
7,668,604 GBP2024-03-31
7,159,771 GBP2023-03-31
Creditors
Current
-6,259,054 GBP2024-03-31
-5,857,596 GBP2023-03-31
Net Current Assets/Liabilities
1,409,550 GBP2024-03-31
1,302,175 GBP2023-03-31
Total Assets Less Current Liabilities
1,409,558 GBP2024-03-31
1,302,475 GBP2023-03-31
Equity
1,409,558 GBP2024-03-31
1,302,475 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PANOPTIX LIMITED
    Info
    Registered number 05866233
    Quayside House, Furnival Road, Sheffield S4 7YA
    Private Limited Company incorporated on 2006-07-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PANOPTIX LIMITED
    S
    Registered number 05866233
    Wards Court, 202 Ecclesall Road, Sheffield, South Yorkshire, England, S11 8HW
    ENGLAND & WALES
    CIF 1
  • PANOPTIX LIMITED
    S
    Registered number 05866233
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, England, S11 8HW
    CIF 2
    LIMITED in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    TOTAL ENERGY CONSULTANTS LIMITED - 2019-09-05
    Quayside House, Furnival Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2019-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    508,069 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -18,558 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED - 2024-05-24
    Quayside House, Furnival Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Quayside House, Furnival Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,679 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,571 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Wards Court, 203 Ecclesall Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    Quayside House, Furnival Road, Sheffield
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,463,499 GBP2023-12-31
    Officer
    2009-04-08 ~ now
    CIF 7 - Secretary → ME
  • 10
    ROCKINGHAM HOMES LIMITED - 2017-03-08
    Quayside House, Furnival Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Quayside House, Furnival Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1,500 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2019-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    CRUCIBLE (BARKING) LIMITED - 2021-12-23
    FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
    OPON HOLDINGS LIMITED - 2015-07-29
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,048,668 GBP2024-01-31
    Person with significant control
    2017-03-31 ~ 2020-03-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SCULPTURE REAL ESTATE LTD - 2017-04-08
    THE COOMBS ROAD CARE PARTNERSHIP LTD - 2014-07-03
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2022-11-30
    Person with significant control
    2019-02-05 ~ 2019-04-24
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,591 GBP2023-12-31
    Person with significant control
    2018-06-27 ~ 2018-12-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - 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.