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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.

Parent entities and officers 4
  • 1
    Hyatt, Karim Stefan
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Mr Karim Stefan Hyatt
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    CKA SECRETARY LIMITED
    04185517
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1471 offsprings)
    Officer
    2006-08-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2010-04-23 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 4
    CHURCHILL FINANCE LIMITED - now
    INSPIRED COMPANY SERVICES LIMITED - 2022-09-20 05912833 04697878
    49 The Avenue, Potters Bar
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PANTHEON MANAGEMENT LIMITED

Period: 2010-07-16 ~ now
Company number: 05913460
Registered names
PANTHEON MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,692 GBP2025-03-31
1,779 GBP2024-03-31
Cash at bank and in hand
500 GBP2025-03-31
546 GBP2024-03-31
Current Assets
2,192 GBP2025-03-31
2,325 GBP2024-03-31
Creditors
-18,634 GBP2025-03-31
-15,455 GBP2024-03-31
Net Current Assets/Liabilities
-16,442 GBP2025-03-31
-13,130 GBP2024-03-31
Total Assets Less Current Liabilities
-16,442 GBP2025-03-31
-13,130 GBP2024-03-31
Net Assets/Liabilities
-16,442 GBP2025-03-31
-13,130 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-16,443 GBP2025-03-31
-13,131 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
26,444 GBP2025-03-31
26,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,444 GBP2025-03-31
26,444 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,653 GBP2025-03-31
1,740 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39 GBP2025-03-31
39 GBP2024-03-31
Amounts owed to directors
Current
18,634 GBP2025-03-31
15,455 GBP2024-03-31

  • PANTHEON MANAGEMENT LIMITED
    Info
    PANTHEON SOFTWARE MANAGEMENT LIMITED - 2010-07-16
    Registered number 05913460
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.