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
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (97 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cocksedge, Brenda Patricia
    Company Administrator born in August 1949
    Individual (79 offsprings)
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (33 offsprings)
    Officer
    2010-08-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Montagu Stuart Wortley Hunt, John Robert
    Entrepreneur born in February 1960
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Cathersides, David
    Managing Director born in June 1959
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    OAKLAND SECRETARIES LIMITED
    2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-17 ~ 2007-01-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-09 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-11-17 ~ 2007-11-01
    PE - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-09 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • PANFRY LIMITED
    Info
    Registered number 05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • PANFRY LIMITED
    S
    Registered number missing
    2 Martin House, 179-181 North End Road, London, W14 9NL
    CIF 1
  • PANFRY LIMITED
    S
    Registered number 04316387
    180-186, King's Cross Road, London, England, WC1X 9DE
    UNITED KINGDOM
    CIF 2
  • PANFRY LIMITED
    S
    Registered number 5993661
    179, - 181, North End Road, London, United Kingdom, W14 9NL
    LONDON UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 3 - Director → ME
  • 2
    4385, 07737524: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,389 EUR2019-12-31
    Officer
    2011-08-11 ~ dissolved
    CIF 15 - Director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    2010-03-11 ~ dissolved
    CIF 22 - Director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2009-07-23 ~ dissolved
    CIF 18 - Director → ME
  • 6
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-01 ~ now
    CIF 12 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 6 - Director → ME
  • 8
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,482 EUR2023-12-31
    Officer
    2012-10-22 ~ now
    CIF 21 - Director → ME
  • 9
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-01 ~ now
    CIF 20 - Director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2012-09-03 ~ dissolved
    CIF 13 - Director → ME
  • 11
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    2013-07-31 ~ dissolved
    CIF 25 - Director → ME
  • 12
    180-186 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 23 - Director → ME
Ceased 13
  • 1
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2007-12-13 ~ 2016-03-08
    CIF 17 - Director → ME
  • 2
    53 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    CIF 9 - Director → ME
  • 3
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2009-12-14 ~ 2018-11-09
    CIF 8 - Director → ME
  • 4
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    2011-11-14 ~ 2017-03-27
    CIF 5 - Director → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2017-03-16
    CIF 26 - Director → ME
  • 6
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2012-11-05 ~ 2018-10-10
    CIF 11 - Director → ME
  • 7
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    CIF 10 - Director → ME
  • 8
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-01 ~ 2007-08-01
    CIF 1 - Secretary → ME
  • 9
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2010-07-28
    CIF 14 - Director → ME
  • 10
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2009-01-13 ~ 2017-09-21
    CIF 24 - Director → ME
  • 11
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2011-06-14 ~ 2018-07-18
    CIF 4 - Director → ME
  • 12
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,160,973 EUR2023-12-31
    Officer
    2010-01-20 ~ 2018-05-18
    CIF 7 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2011-10-26 ~ 2016-03-09
    CIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.