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 8
  • 1
    Bosch, Sake
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Bergamaschi, Glanluca
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Paquet, Pascal Pegaz
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Pascal Pegaz Paquet
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cederstrom, Rolf Bror Nils
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Born in May 1951
    Individual (688 offsprings)
    Officer
    2011-02-02 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2020-01-10 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 7
    DEALISLE LIMITED
    03794809
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2011-02-02 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-27 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGANTIS UK LIMITED

Period: 2019-03-23 ~ now
Company number: 07513834
Registered names
PAGANTIS UK LIMITED - now
NEWBANQ LIMITED - 2014-08-20
DEENERO LTD - 2014-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
357,931 GBP2016-12-31
1,881,197 GBP2015-12-31
Equity
6,644,892 GBP2016-12-31
Other Debtors
5,360,488 GBP2016-12-31
2,879,302 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2,834 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 2 ordinary share
1,350 shares2016-01-01 ~ 2016-12-31
Class 3 ordinary share
172 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2016-01-01 ~ 2016-12-31

  • PAGANTIS UK LIMITED
    Info
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2019-03-23
    DEENERO LTD - 2019-03-23
    Registered number 07513834
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.