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 1
  • Solari, Paulo Antonio
    Director born in May 1959
    Individual (26 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Solari, Paulo Antonio
    Director
    Individual (26 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Paulo Antonio Solari
    Born in May 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sanghera, Jatinder Kaur
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Dungate, Keith Stephen
    Company Formation Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Lelew, Paul Anthony
    Managing Director born in November 1954
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Christopher
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2011-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PANTHER MARKETING LIMITED

Previous names
CONCEPT PATISSERIE LIMITED - 2018-10-03
TICCO RESTAURANTS LTD - 2018-08-31
TICCO DEVELOPMENTS LIMITED - 2011-10-14
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
102,052 GBP2023-10-31
102,052 GBP2022-10-31
Fixed Assets
102,052 GBP2023-10-31
102,052 GBP2022-10-31
Debtors
Current
183,120 GBP2023-10-31
237,920 GBP2022-10-31
Cash at bank and in hand
444 GBP2022-10-31
Current Assets
183,120 GBP2023-10-31
238,364 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-247,934 GBP2023-10-31
-297,827 GBP2022-10-31
Net Current Assets/Liabilities
-64,814 GBP2023-10-31
-59,463 GBP2022-10-31
Total Assets Less Current Liabilities
37,238 GBP2023-10-31
42,589 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-262,354 GBP2023-10-31
-262,354 GBP2022-10-31
Net Assets/Liabilities
-225,116 GBP2023-10-31
-219,765 GBP2022-10-31
Equity
Called up share capital
102,100 GBP2023-10-31
102,100 GBP2022-10-31
Share premium
99,980 GBP2023-10-31
99,980 GBP2022-10-31
Retained earnings (accumulated losses)
-427,196 GBP2023-10-31
-421,845 GBP2022-10-31
Equity
-225,116 GBP2023-10-31
-219,765 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
182,992 GBP2023-10-31
237,792 GBP2022-10-31
Other Debtors
Current
128 GBP2023-10-31
128 GBP2022-10-31
Bank Overdrafts
-4 GBP2023-10-31
Cash and Cash Equivalents
-4 GBP2023-10-31
444 GBP2022-10-31
Bank Overdrafts
Current
4 GBP2023-10-31
Trade Creditors/Trade Payables
Current
18,585 GBP2023-10-31
12,800 GBP2022-10-31
Corporation Tax Payable
Current
41,243 GBP2023-10-31
40,958 GBP2022-10-31
Taxation/Social Security Payable
Current
38,102 GBP2023-10-31
94,069 GBP2022-10-31
Other Creditors
Current
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Creditors
Current
247,934 GBP2023-10-31
297,827 GBP2022-10-31
Other Creditors
Non-current
262,354 GBP2023-10-31
262,354 GBP2022-10-31
Creditors
Non-current
262,354 GBP2023-10-31
262,354 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PANTHER MARKETING LIMITED
    Info
    CONCEPT PATISSERIE LIMITED - 2018-10-03
    TICCO RESTAURANTS LTD - 2018-08-31
    TICCO DEVELOPMENTS LIMITED - 2011-10-14
    Registered number 06636570
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2008-07-02 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • PANTHER MARKETING LIMITED
    S
    Registered number 06636570
    3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTBRIGADE ACTIVATION LTD - 2016-06-28
    First Floor, 10 Village Way, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,594,452 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PANTHER MARKETING LIMITED - 2018-10-03
    First Floor, 10 Village Way, Pinner, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,493 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.