logo
explain how to read the page

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 12
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cathersides, David
    Managing Director born in June 1959
    Individual (103 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Cocksedge, Brenda Patricia
    Company Administrator born in August 1949
    Individual (478 offsprings)
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Montagu Stuart Wortley Hunt, John Robert
    Entrepreneur born in February 1960
    Individual (370 offsprings)
    Officer
    2010-02-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (160 offsprings)
    Officer
    2010-08-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 7
    TEMPLEROSE LIMITED
    05496432
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2006-11-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (10 parents, 57 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 78 offsprings)
    Officer
    2006-11-17 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-09 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-09 ~ 2006-11-17
    OF - Nominee Director → CIF 0
  • 12
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANFRY LIMITED

Period: 2006-11-09 ~ now
Company number: 05993661
Registered name
PANFRY LIMITED - now
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
  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
child relation
Offspring entities and appointments 30
  • 1
    ARROWCROSS MANAGEMENT LIMITED
    03017302
    180 186 King's Cross Road, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 14 - Director → ME
  • 2
    BEXACRE DEVELOPMENTS LIMITED
    04899663
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 3 - Director → ME
  • 3
    BHSAD UK LIMITED
    07737524
    4385, 07737524: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 18 - Director → ME
  • 4
    CHANAN LIMITED
    04003628
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 27 - Director → ME
  • 5
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2016-03-08
    CIF 22 - Director → ME
  • 6
    DRAYTON MANAGEMENT LIMITED
    04316387
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 7
    ELEX ASSOCIATES LIMITED
    03254019
    2 Martin House, 179-181 Northend Road, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 16 - Director → ME
  • 8
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    CIF 9 - Director → ME
  • 9
    EXEBALL LIMITED
    06570961
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 20 - Director → ME
  • 10
    FINSLEY CONSULTING LIMITED
    04970811
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-12-14 ~ 2018-11-09
    CIF 8 - Director → ME
  • 11
    FOXY DATA LIMITED
    06540671
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 21 - Director → ME
  • 12
    FULLTIME NETWORKS LIMITED
    - now 05948244
    LILYBALL LIMITED
    - 2012-12-06 05948244
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ 2017-03-27
    CIF 5 - Director → ME
  • 13
    GEVECTO LIMITED
    06970307
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 23 - Director → ME
  • 14
    GEVECTO TRADING LIMITED
    10188795
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-19 ~ 2017-03-16
    CIF 31 - Director → ME
  • 15
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2008-06-01 ~ now
    CIF 12 - Director → ME
  • 16
    HILLMOUNT PROPERTIES LIMITED
    08279896
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ 2018-10-10
    CIF 11 - Director → ME
  • 17
    KEYTURN INVESTMENTS LIMITED
    03366379
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23 during the appointment or period of control
    Administration ended on 2011-12-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-11-30 during the appointment or period of control
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Conclusion of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 6 - Director → ME
  • 18
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ now
    CIF 26 - Director → ME
  • 19
    MARITON INVESTMENTS LIMITED
    03707065
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-03-14 ~ 2018-11-16
    CIF 10 - Director → ME
  • 20
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 57 offsprings)
    Officer
    2007-08-01 ~ now
    CIF 25 - Director → ME
    Officer
    2007-08-01 ~ 2007-08-01
    CIF 1 - Secretary → ME
  • 21
    MEDALLION ASSOCIATES LIMITED
    03276854
    53 Rodney Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 15 - Director → ME
  • 22
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2008-03-25 ~ 2010-07-28
    CIF 17 - Director → ME
  • 23
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-01-13 ~ 2017-09-21
    CIF 29 - Director → ME
  • 24
    PORTVILLE INVESTMENTS LIMITED
    07384820
    85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-06-14 ~ 2018-07-18
    CIF 4 - Director → ME
  • 25
    PRISMA DEVELOPMENTS LIMITED
    03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-01-20 ~ 2018-05-18
    CIF 7 - Director → ME
  • 26
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 13 - Director → ME
  • 27
    SPRUCER LIMITED
    05984133
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2016-03-09
    CIF 19 - Director → ME
  • 28
    STARBAY DEVELOPMENTS LIMITED
    06671466
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 30 - Director → ME
  • 29
    THE FLEXIBLE RESOURCE PARTNERSHIP LLP
    OC361223
    180-186 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 30
    VALEDATA TECHNOLOGY LIMITED
    06618475
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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