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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 11
  • 1
    Allison, Jack Andrew
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2010-07-09
    OF - Director → CIF 0
    2014-01-17 ~ 2018-07-01
    OF - Director → CIF 0
    Allison, Jack
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2010-07-09
    OF - Secretary → CIF 0
    Mr Jack Andrew Allison
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hughes, David Eric
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Hollingworth, Terrence
    Born in January 1946
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Millard, Richard Cole
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Millard, Richard Cole
    Individual (11 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkins, Simeon Francis Mckay
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Macpherson, Robert William
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Ford, David William
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Menon, Viswanathan Pathiyaril
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Stoker, Robert Bruce Mcfarlane
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Sheffner, Marc John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2022-12-10
    OF - Director → CIF 0
  • 11
    TRANSMUTATION (LONDON) LIMITED - now
    JJ COMPANY SECRETARIAT LIMITED
    - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    Washington House, Po Box 112, Off Washington Close, Reigate, Surrey
    Active Corporate (11 parents, 42 offsprings)
    Officer
    2010-09-14 ~ 2013-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PAN GLOBUS LIMITED

Period: 2010-03-23 ~ now
Company number: 07038249
Registered names
PAN GLOBUS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46660 - Wholesale Of Other Office Machinery And Equipment
46460 - Wholesale Of Pharmaceutical Goods
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
302 GBP2025-03-31
302 GBP2024-03-31
Amounts invested in assets
22,226 GBP2025-03-31
35,707 GBP2024-03-31
Fixed Assets
22,528 GBP2025-03-31
36,009 GBP2024-03-31
Debtors
5,564 GBP2025-03-31
7,294 GBP2024-03-31
Cash at bank and in hand
464 GBP2025-03-31
1,482 GBP2024-03-31
Current Assets
6,028 GBP2025-03-31
8,776 GBP2024-03-31
Net Current Assets/Liabilities
-40,233 GBP2025-03-31
-47,890 GBP2024-03-31
Net Assets/Liabilities
-17,705 GBP2025-03-31
-11,881 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
302 GBP2025-03-31
302 GBP2024-03-31
Property, Plant & Equipment
Computers
302 GBP2025-03-31
302 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,564 GBP2025-03-31
7,294 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,581 GBP2025-03-31
17,899 GBP2024-03-31
Other Creditors
Amounts falling due within one year
31,260 GBP2025-03-31
35,707 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,420 GBP2025-03-31
3,060 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 1
  • 1
    FREEWAVES LTD
    13894924
    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 14 July 2026 and licensed under the Open Government Licence v3.0.