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
4
- 1
Bateson, Benjamin James Anthony
Born in June 1988Individual (98 offsprings)Officer
2020-08-31 ~ nowOF - Director → CIF 0 - 2
Charlesworth, Grace Bridget
Born in December 1993Individual (10 offsprings)Officer 2025-07-17 ~ nowOF - Director → CIF 0 - 3BESTSHINE PRODUCTS LIMITED - 2007-07-31
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2007-11-01 ~ nowOF - Secretary → CIF 0 - 4MANN MADE ENTERPRISES LIMITED - 2005-09-30MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-170,066 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Gilfillan, Andrew James
Director Of Companies born in January 1982Individual (33 offsprings)Officer 2010-08-02 ~ 2018-03-28OF - Director → CIF 0 - 2
Montagu Stuart Wortley Hunt, John Robert
Entrepreneur born in February 1960Individual (2 offsprings)Officer 2010-02-01 ~ 2010-10-15OF - Director → CIF 0 - 3
Cathersides, David
Managing Director born in June 1959Individual (27 offsprings)Officer 2018-03-28 ~ 2020-08-31OF - Director → CIF 0 - 4
Cocksedge, Brenda Patricia
Company Administrator born in August 1949Individual (79 offsprings)Officer 2007-11-01 ~ 2010-02-01OF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-11-09 ~ 2006-11-17PE - Nominee Secretary → CIF 0 - 62 Martin House, 179-181 North End Road, LondonCorporate (1 offspring)Officer2006-11-17 ~ 2007-11-01PE - Director → CIF 0
- 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-11-09 ~ 2006-11-17PE - Nominee Director → CIF 0
- 8OAKLAND SECRETARIES LIMITED2 Martin House, 179-181 North End Road, LondonActive Corporate (2 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-11-17 ~ 2007-01-01PE - Secretary → CIF 0
Company in focus
PANFRY LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 05993661
PANFRY LIMITED
Info4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EBPRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 PANFRY LIMITED
SRegistered number missingCIF 12 Martin House, 179-181 North End Road, London, W14 9NLPANFRY LIMITED
SRegistered number 04316387180-186, King's Cross Road, London, England, WC1X 9DEUNITED KINGDOMCIF 2PANFRY LIMITED
SRegistered number 5993661179, - 181, North End Road, London, United Kingdom, W14 9NLLONDON UKCIF 3
Offspring entities and appointments
Active
13
- 1180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (5 parents)Officer 2010-01-14 ~ dissolvedCIF 3 - Director → ME
- 24385, 07737524: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-40,389 EUR2019-12-31Officer 2011-08-11 ~ dissolvedCIF 15 - Director → ME
- 3Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)122,244 GBP2015-12-31Officer 2010-03-11 ~ dissolvedCIF 22 - Director → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2013-09-25 ~ dissolvedCIF 2 - Director → ME
- 5Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)181,107 EUR2015-12-31Officer 2009-07-23 ~ dissolvedCIF 18 - Director → ME
- 64th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-06-01 ~ nowCIF 12 - Director → ME
- 730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2010-01-20 ~ dissolvedCIF 6 - Director → ME
- 84th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-134,179 EUR2024-12-31Officer 2012-10-22 ~ nowCIF 21 - Director → ME
- 9BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2007-08-01 ~ nowCIF 20 - Director → ME
- 10Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Equity (Company account)33,258 GBP2018-12-31Officer 2012-09-03 ~ dissolvedCIF 13 - Director → ME
- 11Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)22,332 EUR2018-12-31Officer 2013-07-31 ~ dissolvedCIF 25 - Director → ME
- 12180-186 King's Cross Road, LondonDissolved Corporate (2 parents)Officer 2011-01-27 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 13Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)6,321 EUR2014-12-31Officer 2009-02-06 ~ dissolvedCIF 23 - Director → ME
Ceased
13
- 1Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2007-12-13 ~ 2016-03-08CIF 17 - Director → ME
- 253 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-07-26 ~ 2013-10-17CIF 9 - Director → ME
- 3Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,301 GBP2018-12-31Officer 2009-12-14 ~ 2018-11-09CIF 8 - Director → ME
- 4LILYBALL LIMITED - 2012-12-06Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2,180,612 EUR2017-12-31Officer 2011-11-14 ~ 2017-03-27CIF 5 - Director → ME
- 585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,110 EUR2018-12-31Officer 2016-05-19 ~ 2017-03-16CIF 26 - Director → ME
- 685 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)703,832 EUR2020-12-31Officer 2012-11-05 ~ 2018-10-10CIF 11 - Director → ME
- 74th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,562,723 EUR2024-12-31Officer 2013-03-14 ~ 2018-11-16CIF 10 - Director → ME
- 8BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2007-08-01 ~ 2007-08-01CIF 1 - Secretary → ME
- 953 Rodney Street, LiverpoolDissolved Corporate (2 parents)Officer 2008-03-25 ~ 2010-07-28CIF 14 - Director → ME
- 1085 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,048,386 USD2023-12-31Officer 2009-01-13 ~ 2017-09-21CIF 24 - Director → ME
- 1185 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-305,699 EUR2024-09-30Officer 2011-06-14 ~ 2018-07-18CIF 4 - Director → ME
- 124th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,580,105 EUR2024-12-31Officer 2010-01-20 ~ 2018-05-18CIF 7 - Director → ME
- 13Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2011-10-26 ~ 2016-03-09CIF 16 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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