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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 2
  • 1
    Smith, Jeffrey Gareth
    Sales Manager born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Gareth Smith
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Anne Elizabeth
    Scientist born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Smith
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Barrie
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Gordon
    Director born in March 1921
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-02-10
    OF - Director → CIF 0
parent relation
Company in focus

PANDIONIDAE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1,818,711 GBP2024-10-31
1,818,711 GBP2023-10-31
Investment Property
2,000,000 GBP2024-10-31
2,000,000 GBP2023-10-31
Fixed Assets
3,818,711 GBP2024-10-31
3,818,711 GBP2023-10-31
Debtors
1,811,334 GBP2024-10-31
1,550,715 GBP2023-10-31
Cash at bank and in hand
72,519 GBP2024-10-31
61,551 GBP2023-10-31
Current Assets
1,883,853 GBP2024-10-31
1,612,266 GBP2023-10-31
Creditors
Current
59,896 GBP2024-10-31
53,834 GBP2023-10-31
Net Current Assets/Liabilities
1,823,957 GBP2024-10-31
1,558,432 GBP2023-10-31
Total Assets Less Current Liabilities
5,642,668 GBP2024-10-31
5,377,143 GBP2023-10-31
Net Assets/Liabilities
5,525,668 GBP2024-10-31
5,260,143 GBP2023-10-31
Equity
Called up share capital
8,065 GBP2024-10-31
8,065 GBP2023-10-31
Retained earnings (accumulated losses)
4,065,791 GBP2024-10-31
3,800,266 GBP2023-10-31
Equity
5,525,668 GBP2024-10-31
5,260,143 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,818,711 GBP2023-10-31
Investments in Group Undertakings
1,818,711 GBP2024-10-31
1,818,711 GBP2023-10-31
Investment Property - Fair Value Model
2,000,000 GBP2023-10-31
Amounts owed to group undertakings
Current
45,270 GBP2024-10-31
45,270 GBP2023-10-31
Other Taxation & Social Security Payable
Current
777 GBP2024-10-31
Other Creditors
Current
13,849 GBP2024-10-31
8,564 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,065 shares2024-10-31

Related profiles found in government register
  • PANDIONIDAE LIMITED
    Info
    Registered number 06577158
    icon of addressC/o Osprey Limited Dunslow Road, Eastfield, Scarborough, North Yorkshire YO11 3UT
    Private Limited Company incorporated on 2008-04-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PANDIONIDAE LIMITED
    S
    Registered number 6577158
    icon of addressC/o Osprey Limited, Dunslow Road, Eastfield, Scarborough, North Yorkshire, England, YO11 3UT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFerriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOsprey Limited Dunslow Road, Eastfield, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,249,767 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.