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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 4
  • 1
    Clark, Michael Alan
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Wilson, Darren Lee
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Darren Lee Wilson
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Warrender, Gordon Peter
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Gordon Peter Warrender
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2024-05-03 ~ 2026-02-11
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mackenzie Lewis Francis Wilson
    Born in November 1996
    Individual (3 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-01-31 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAN EUROPEAN NETWORKS (HOLDINGS) LIMITED

Period: 2013-09-05 ~ now
Company number: 07652274
Registered names
PAN EUROPEAN NETWORKS (HOLDINGS) LIMITED - now 07652562
EU MEDIANET LIMITED - 2013-09-05
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Debtors
80 GBP2024-12-31
80 GBP2023-12-31
Net Current Assets/Liabilities
80 GBP2024-12-31
80 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
120 GBP2023-12-31
Investments in Group Undertakings
120 GBP2024-12-31
120 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
80 GBP2024-12-31
Amounts falling due within one year, Current
80 GBP2023-12-31

Related profiles found in government register
  • PAN EUROPEAN NETWORKS (HOLDINGS) LIMITED
    Info
    EU MEDIANET LIMITED - 2013-09-05
    Registered number 07652274
    Unit Rs4, Riverside, Mountbatten Way, Congleton CW12 1DY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PAN EUROPEAN NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    Network House, 17 John Bradshaw Court, Alexandria Way, Congleton, England, CW12 1LB
    Private Company Limited By Shares
    CIF 1
  • PAN EUROPEAN NETWORKS (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit Rs4, Riverside, Mountbatten Way, Congleton, England, CW12 1DY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADJACENT DIGITAL POLITICS LIMITED
    08667479
    Datum House Electra Way, Crewe Business Park, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PAN EUROPEAN NETWORKS LIMITED
    07652562 07652274
    Unit Rs4, Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.