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 1
  • Hyatt, Karim Stefan
    Consultant 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
Ceased 3
  • 1
    Churchill Knight And Associates Limited
    Individual
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 2
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2006-08-22 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 3
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-23 ~ 2015-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PANTHEON MANAGEMENT LIMITED

Previous name
PANTHEON SOFTWARE MANAGEMENT LIMITED - 2010-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
838 GBP2023-03-31
Fixed Assets
838 GBP2023-03-31
Debtors
1,779 GBP2024-03-31
1,871 GBP2023-03-31
Cash at bank and in hand
546 GBP2024-03-31
147 GBP2023-03-31
Current Assets
2,325 GBP2024-03-31
2,018 GBP2023-03-31
Net Current Assets/Liabilities
-13,130 GBP2024-03-31
-9,796 GBP2023-03-31
Total Assets Less Current Liabilities
-13,130 GBP2024-03-31
-8,958 GBP2023-03-31
Net Assets/Liabilities
-13,130 GBP2024-03-31
-8,958 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-13,131 GBP2024-03-31
-8,959 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
26,444 GBP2024-03-31
26,444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,444 GBP2024-03-31
25,606 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
838 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,740 GBP2024-03-31
1,832 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39 GBP2024-03-31
39 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-03-31
Corporation Tax Payable
Current
-111 GBP2023-03-31
Amounts owed to directors
Current
15,455 GBP2024-03-31
7,725 GBP2023-03-31

  • 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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.