logo
explain how to read the page

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
    Denman, Rachel
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Huitson, Louisa
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Craig Michael, Hibbert
    Born in March 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Denman, Rachel
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Huitson, Louisa
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hibbert, Julie
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    icon of addressWards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,559 GBP2025-03-31
    Officer
    2006-07-04 ~ 2009-04-10
    PE - Secretary → CIF 0
  • 5
    icon of address44 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
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Secretary → 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
    icon of addressQuayside House, Furnival Road, Sheffield S4 7YA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 5 months). 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
    icon of addressWards Court, 202 Ecclesall Road, Sheffield, South Yorkshire, England, S11 8HW
    ENGLAND & WALES
    CIF 1
  • PANOPTIX LIMITED
    S
    Registered number 05866233
    icon of addressWards 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 14
  • 1
    TOTAL ENERGY CONSULTANTS LIMITED - 2019-09-05
    icon of addressQuayside House, Furnival Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressQuayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -18,558 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressWards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED - 2024-05-24
    icon of addressQuayside House, Furnival Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of addressQuayside 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
    icon of calendar 2019-04-02 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of addressQuayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressQuayside 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
    icon of calendar 2017-03-20 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    icon of addressQuayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressWards Court, 203 Ecclesall Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    icon of addressQuayside House, Furnival Road, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,058,291 GBP2024-12-31
    Officer
    icon of calendar 2009-04-08 ~ now
    CIF 7 - Secretary → ME
  • 12
    ROCKINGHAM HOMES LIMITED - 2017-03-08
    icon of addressQuayside House, Furnival Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressQuayside 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
    icon of calendar 2019-03-27 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    icon of addressWards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    OPON HOLDINGS LIMITED - 2015-07-29
    FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
    CRUCIBLE (BARKING) LIMITED - 2021-12-23
    icon of addressC/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,048,668 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-03-31 ~ 2020-03-11
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    THE COOMBS ROAD CARE PARTNERSHIP LTD - 2014-07-03
    SCULPTURE REAL ESTATE LTD - 2017-04-08
    icon of addressQuayside House, Furnival Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-04-24
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-12-21
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.