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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 1
  • Khera, Amardeep Singh
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
    Mr Amardeep Singh Khera
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mane, Vijay
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Singh, Parl
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-08-20
    OF - Director → CIF 0
    Singh, Parl
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Sharma, Ramesh
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Ramesh Sharma
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sharma, Mahesh
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    icon of address44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-07-16 ~ 2008-07-17
    PE - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-07-16 ~ 2008-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MACRONE LIMITED

Previous names
PAMIVA SOFTWARE LTD - 2016-08-27
PAMIVA RECRUITMENT LIMITED - 2016-04-22
PAMIVA SOFTWARE LIMITED - 2011-09-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
54,648 GBP2015-07-31
36,432 GBP2014-07-31
Cash at bank and in hand
17,332 GBP2015-07-31
12,380 GBP2014-07-31
Current Assets
71,980 GBP2015-07-31
48,812 GBP2014-07-31
Current liabilities
-65,585 GBP2015-07-31
-52,468 GBP2014-07-31
Net Current Assets/Liabilities
6,395 GBP2015-07-31
-3,656 GBP2014-07-31
Total Assets Less Current Liabilities
6,395 GBP2015-07-31
-3,656 GBP2014-07-31
Non-current liabilities
0 GBP2015-07-31
0 GBP2014-07-31
Provisions for liabilities and charges
0 GBP2015-07-31
0 GBP2014-07-31
Accruals and deferred income
0 GBP2015-07-31
0 GBP2014-07-31
Net assets/liabilities including pension asset/liability
6,395 GBP2015-07-31
-3,656 GBP2014-07-31
Called-up share capital
99 GBP2015-07-31
99 GBP2014-07-31
Share premium account
0 GBP2015-07-31
0 GBP2014-07-31
Revaluation reserve
0 GBP2015-07-31
0 GBP2014-07-31
Other aggregate reserves
0 GBP2015-07-31
0 GBP2014-07-31
Retained earnings
6,296 GBP2015-07-31
-3,755 GBP2014-07-31
Shareholder's fund
6,395 GBP2015-07-31
-3,656 GBP2014-07-31

  • MACRONE LIMITED
    Info
    PAMIVA SOFTWARE LTD - 2016-08-27
    PAMIVA RECRUITMENT LIMITED - 2016-08-27
    PAMIVA SOFTWARE LIMITED - 2016-08-27
    Registered number 06648964
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    Private Limited Company incorporated on 2008-07-16 and dissolved on 2020-11-17 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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