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 6
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2009-03-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Demetriou, Savvas Petrou
    Carer born in June 1943
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2017-07-18
    OF - Director → CIF 0
    Demetriou, Savvas Petrou
    Carer
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2017-07-18
    OF - Secretary → CIF 0
    Mr Savvas Petrou Demetriou
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Demetriou, Peter Petros
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Demetriou, Theodoros Demetrios
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Mr Theodoros Demetrios Demetriou
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2018-06-08 ~ 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
  • 5
    Qa Registrars Limited
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 6
    Demetriou, Diamanto
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2019-06-07
    OF - Director → CIF 0
    Mrs Diamanto Demetriou
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANESKO LIMITED

Period: 2009-03-23 ~ now
Company number: 06854997
Registered name
PANESKO LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-03-28
12023-03-29 ~ 2024-03-28
Par Value of Share
Class 1 ordinary share
12024-03-29 ~ 2025-03-28
Fixed Assets - Investments
737,246 GBP2025-03-28
737,246 GBP2024-03-28
Creditors
Current
416,871 GBP2025-03-28
376,929 GBP2024-03-28
Net Current Assets/Liabilities
-416,871 GBP2025-03-28
-376,929 GBP2024-03-28
Total Assets Less Current Liabilities
320,375 GBP2025-03-28
360,317 GBP2024-03-28
Creditors
Non-current
215,838 GBP2025-03-28
256,466 GBP2024-03-28
Net Assets/Liabilities
104,537 GBP2025-03-28
103,851 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-03-28
Retained earnings (accumulated losses)
104,437 GBP2025-03-28
103,751 GBP2024-03-28
Equity
104,537 GBP2025-03-28
103,851 GBP2024-03-28
Bank Borrowings
Secured
255,450 GBP2025-03-28
292,826 GBP2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-28
Profit/Loss
Retained earnings (accumulated losses)
686 GBP2024-03-29 ~ 2025-03-28

Related profiles found in government register
  • PANESKO LIMITED
    Info
    Registered number 06854997
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PANESKO LIMITED
    S
    Registered number 06854997
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENFIELDS RESIDENTIAL CARE HOMES LIMITED
    02857634
    24 Sidney Avenue, Palmers Green, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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.