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
    Millard, Richard Cole
    General Manager born in February 1948
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Millard, Richard Cole
    Individual (7 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, David Eric
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Stoker, Robert Bruce Mcfarlane
    Born in September 1956
    Individual
    Officer
    2012-03-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Menon, Viswanathan Pathiyaril
    Company Director born in August 1964
    Individual
    Officer
    2012-02-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Allison, Jack Andrew
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2010-07-09
    OF - Director → CIF 0
    Allison, Jack Andrew
    Born in April 1949
    Individual (2 offsprings)
    2014-01-17 ~ 2018-07-01
    OF - Director → CIF 0
    Allison, Jack
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2010-07-09
    OF - Secretary → CIF 0
    Mr Jack Andrew Allison
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Hopkins, Simeon Francis Mckay
    Barrister (Retired) born in April 1945
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ford, David William
    Co Direcor born in July 1963
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Macpherson, Robert William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Sheffner, Marc John
    University Professor born in September 1957
    Individual
    Officer
    2017-08-22 ~ 2022-12-10
    OF - Director → CIF 0
  • 8
    Hollingworth, Terrence
    Consultant born in January 1946
    Individual
    Officer
    2012-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    Washington House, Po Box 112, Off Washington Close, Reigate, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-14 ~ 2013-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PAN GLOBUS LIMITED

Previous name
PAN GLOBUS (UK) LIMITED - 2010-03-23
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46660 - Wholesale Of Other Office Machinery And Equipment
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
302 GBP2024-03-31
302 GBP2023-03-31
Amounts invested in assets
35,707 GBP2024-03-31
35,707 GBP2023-03-31
Fixed Assets
36,009 GBP2024-03-31
36,009 GBP2023-03-31
Debtors
7,294 GBP2024-03-31
6,570 GBP2023-03-31
Cash at bank and in hand
1,482 GBP2024-03-31
240 GBP2023-03-31
Current Assets
8,776 GBP2024-03-31
6,810 GBP2023-03-31
Net Current Assets/Liabilities
-47,890 GBP2024-03-31
-46,590 GBP2023-03-31
Net Assets/Liabilities
-11,881 GBP2024-03-31
-10,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
302 GBP2024-03-31
302 GBP2023-03-31
Property, Plant & Equipment
Computers
302 GBP2024-03-31
302 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,294 GBP2024-03-31
6,570 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,899 GBP2024-03-31
20,740 GBP2023-03-31
Other Creditors
Amounts falling due within one year
35,707 GBP2024-03-31
29,960 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,060 GBP2024-03-31
2,700 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PAN GLOBUS LIMITED
    Info
    PAN GLOBUS (UK) LIMITED - 2010-03-23
    Registered number 07038249
    18a Atlantic Road, Weston-super-mare BS23 2DQ
    Private Limited Company incorporated on 2009-10-12 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PAN GLOBUS LTD
    S
    Registered number 07038249
    103, Gloucester Road, Malmesbury, United Kingdom, SN16 0AJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 6, Gloucester Street, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.