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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 3
  • 1
    Mr Jaroslaw Karol Czaja
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Maliszewski, Piotr
    Logistics Manager born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christophe Davezac
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Jaroslaw Karol Czaja
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2019-02-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charlton, Thomas William George
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Thomas William George Charlton
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2017-03-07 ~ 2019-08-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2011-03-07 ~ 2018-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PANVISTA TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
612,500 GBP2024-12-31
612,500 GBP2023-12-31
Debtors
Current
178,818 GBP2024-12-31
186,384 GBP2023-12-31
Cash at bank and in hand
476 GBP2024-12-31
689 GBP2023-12-31
Creditors
Current
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
789,794 GBP2024-12-31
797,573 GBP2023-12-31
Equity
Called up share capital
804,732 GBP2024-12-31
804,732 GBP2023-12-31
Retained earnings (accumulated losses)
-14,938 GBP2024-12-31
-7,159 GBP2023-12-31
Equity
789,794 GBP2024-12-31
797,573 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,558 GBP2024-12-31
1,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,558 GBP2024-12-31
1,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,558 GBP2024-12-31
1,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,558 GBP2024-12-31
1,558 GBP2023-12-31
Amounts invested in assets
612,500 GBP2024-12-31
612,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
804,732 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
804,732 GBP2024-01-01 ~ 2024-12-31
804,732 GBP2023-01-01 ~ 2023-12-31

  • PANVISTA TECHNOLOGIES LTD
    Info
    Registered number 07554409
    icon of address18 Sandringham Road, Derby DE21 4EY
    Private Limited Company incorporated on 2011-03-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.