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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Charlesworth, Grace Bridget
Born in December 1993Individual (11 offsprings)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 2
Montagu Stuart Wortley Hunt, John Robert
Entrepreneur born in February 1960Individual (255 offsprings)Officer2010-02-01 ~ 2010-10-15OF - Director → CIF 0 - 3
Cocksedge, Brenda Patricia
Company Administrator born in August 1949Individual (362 offsprings)Officer2007-11-01 ~ 2010-02-01OF - Director → CIF 0 - 4
Cathersides, David
Managing Director born in June 1959Individual (99 offsprings)Officer2018-03-28 ~ 2020-08-31OF - Director → CIF 0 - 5
Gilfillan, Andrew James
Director Of Companies born in January 1982Individual (158 offsprings)Officer2010-08-02 ~ 2018-03-28OF - Director → CIF 0 - 6
Bateson, Benjamin James Anthony
Born in June 1988Individual (153 offsprings)Officer2020-08-31 ~ nowOF - Director → CIF 0 - 7OAKLAND SECRETARIES LIMITED 054958612 Martin House, 179-181 North End Road, LondonActive Corporate (7 parents, 56 offsprings)Officer2006-11-17 ~ 2007-01-01OF - Secretary → CIF 0
- 8BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (10 parents, 50 offsprings)Officer2007-11-01 ~ nowOF - Secretary → CIF 0
- 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2006-11-09 ~ 2006-11-17OF - Nominee Secretary → CIF 0 - 10
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2006-11-09 ~ 2006-11-17OF - Nominee Director → CIF 0 - 11
TEMPLEROSE LIMITED
054964322 Martin House, 179-181 North End Road, LondonDissolved Corporate (13 parents, 8 offsprings)Officer2006-11-17 ~ 2007-11-01OF - Director → CIF 0 - 12MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-30Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (8 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
- 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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0 PANFRY LIMITED
SRegistered number missing2 Martin House, 179-181 North End Road, London, W14 9NLCIF 1PANFRY 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
25
- 1
BEXACRE DEVELOPMENTS LIMITED
04899663180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (9 parents)Officer2010-01-14 ~ dissolvedCIF 3 - Director → ME - 2
BHSAD UK LIMITED
077375244385, 07737524: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedCIF 15 - Director → ME - 3
CHANAN LIMITED
04003628Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (14 parents)Officer2010-03-11 ~ dissolvedCIF 22 - Director → ME - 4
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2007-12-13 ~ 2016-03-08CIF 17 - Director → ME - 5
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2013-09-25 ~ dissolvedCIF 2 - Director → ME - 6
ENTREPRENEUR PROJECT LIMITED
0856097453 Rodney Street, LiverpoolDissolved Corporate (9 parents)Officer2013-07-26 ~ 2013-10-17CIF 9 - Director → ME - 7
FINSLEY CONSULTING LIMITED
04970811Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (13 parents)Officer2009-12-14 ~ 2018-11-09CIF 8 - Director → ME - 9
GEVECTO LIMITED
06970307Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2009-07-23 ~ dissolvedCIF 18 - Director → ME - 10
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-19 ~ 2017-03-16CIF 26 - Director → ME - 11
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (10 parents)Officer2008-06-01 ~ nowCIF 12 - Director → ME - 12
HILLMOUNT PROPERTIES LIMITED
0827989685 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-11-05 ~ 2018-10-10CIF 11 - Director → ME - 13
KEYTURN INVESTMENTS LIMITED
0336637930 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-01-20 ~ dissolvedCIF 6 - Director → ME - 14
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (13 parents)Officer2012-10-22 ~ nowCIF 21 - Director → ME - 15
MARITON INVESTMENTS LIMITED
037070654th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2013-03-14 ~ 2018-11-16CIF 10 - Director → ME - 16BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (10 parents, 50 offsprings)Officer2007-08-01 ~ nowCIF 20 - Director → MEOfficer2007-08-01 ~ 2007-08-01CIF 1 - Secretary → ME
- 17
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2008-03-25 ~ 2010-07-28CIF 14 - Director → ME - 18
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-13 ~ 2017-09-21CIF 24 - Director → ME - 19
PORTVILLE INVESTMENTS LIMITED
0738482085 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2011-06-14 ~ 2018-07-18CIF 4 - Director → ME - 20
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (14 parents)Officer2010-01-20 ~ 2018-05-18CIF 7 - Director → ME - 21
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (24 parents)Officer2012-09-03 ~ dissolvedCIF 13 - Director → ME - 22
SPRUCER LIMITED
05984133Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2011-10-26 ~ 2016-03-09CIF 16 - Director → ME - 23
STARBAY DEVELOPMENTS LIMITED
06671466Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2013-07-31 ~ dissolvedCIF 25 - Director → ME - 24
THE FLEXIBLE RESOURCE PARTNERSHIP LLP
OC361223180-186 King's Cross Road, LondonDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedCIF 19 - LLP Designated Member → ME - 25
VALEDATA TECHNOLOGY LIMITED
06618475Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2009-02-06 ~ dissolvedCIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.