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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hibbert, Craig Michael
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Denman, Rachel
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Denman, Rachel
    Company Director born in March 1990
    Individual (1 offspring)
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Huitson, Louisa
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Huitson, Louisa
    Company Director born in July 1986
    Individual (1 offspring)
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Hibbert, Julie
    Individual (9 offsprings)
    Officer
    2009-04-10 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    COOPER FINCH ASSOCIATES LIMITED
    04497318
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2006-07-04 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANOPTIX LIMITED

Period: 2006-07-04 ~ now
Company number: 05866233
Registered name
PANOPTIX LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
8 GBP2025-03-31
8 GBP2024-03-31
Current Assets
8,229,133 GBP2025-03-31
7,668,604 GBP2024-03-31
Creditors
Current
-6,907,180 GBP2025-03-31
-6,259,054 GBP2024-03-31
Net Current Assets/Liabilities
1,321,953 GBP2025-03-31
1,409,550 GBP2024-03-31
Total Assets Less Current Liabilities
1,321,961 GBP2025-03-31
1,409,558 GBP2024-03-31
Equity
1,321,961 GBP2025-03-31
1,409,558 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 18
  • 1
    CORE SOLUTIONS EUROPE LIMITED - now
    CRUCIBLE (BARKING) LIMITED
    - 2021-12-23 09081601
    FERNIE GREAVES HOLLAND LIMITED
    - 2020-02-13 09081601 10511601
    OPON HOLDINGS LIMITED - 2015-07-29
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2020-03-11
    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
  • 2
    CRUCIBLE LIMITED
    - now 09301985
    TOTAL ENERGY CONSULTANTS LIMITED
    - 2019-09-05 09301985 OC356323
    Quayside House, Furnival Road, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FERNIE GREAVES LIMITED
    04146670
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IBBERTYA HOLDINGS LIMITED
    14818450
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    MONRO REGENERATION LLP
    OC357764
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    OSERIAN (ENFIELD) LIMITED
    - now 10778652
    SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED
    - 2024-05-24 10778652
    Quayside House, Furnival Road, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    OSERIAN DEVELOPMENTS LLP
    OC426735
    Quayside House, Furnival Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-04-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    PRIORITY SPACE (YARM ROAD) LIMITED
    11359970 11255492
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    PRIORITY SPACE DEVELOPMENTS LLP
    OC416453
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    PRIORITY SPACE HOLDINGS LIMITED
    10679683
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2026-03-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    PROSPERUUM LIMITED
    16523008
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    RIATA LLP
    OC365596
    Wards Court, 203 Ecclesall Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 13
    RIXIL SERVICES LIMITED
    06553630
    Quayside House, Furnival Road, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-08 ~ now
    CIF 7 - Secretary → ME
  • 14
    ROCKINGHAM ENTERPRISES LIMITED
    - now 05908074
    ROCKINGHAM HOMES LIMITED
    - 2017-03-08 05908074
    Quayside House, Furnival Road, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    SCULPTURE DEVELOPMENTS LLP
    OC426596
    Quayside House, Furnival Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    SCULPTURE REAL ESTATE HOLDINGS LIMITED
    - now 08282185
    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 (7 parents, 2 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-04-24
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOVEREIGN ASSET SOLUTIONS LIMITED
    09588645
    2 Manor Court, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 18
    TOTAL ENERGY CONSULTANTS LLP
    OC356323 09301985
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.