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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 2
  • 1
    Raja, Dinesh
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
    Raja, Joyti Dinesh
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,001,992 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ferguson, Henry David
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2024-03-25
    OF - Director → CIF 0
    Mr Henry David Ferguson
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANAMA ESTATE LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
168,184 GBP2024-09-30
183,745 GBP2023-09-30
Fixed Assets
168,184 GBP2024-09-30
183,745 GBP2023-09-30
Total Inventories
65,500 GBP2024-09-30
65,500 GBP2023-09-30
Debtors
33,402 GBP2024-09-30
36,253 GBP2023-09-30
Cash at bank and in hand
316,441 GBP2024-09-30
212,548 GBP2023-09-30
Current Assets
415,343 GBP2024-09-30
314,301 GBP2023-09-30
Net Current Assets/Liabilities
80,257 GBP2024-09-30
14,288 GBP2023-09-30
Total Assets Less Current Liabilities
248,441 GBP2024-09-30
198,033 GBP2023-09-30
Net Assets/Liabilities
233,286 GBP2024-09-30
182,878 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
232,286 GBP2024-09-30
181,878 GBP2023-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
752022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
173,989 GBP2023-09-30
Furniture and fittings
322,321 GBP2024-09-30
308,238 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
496,310 GBP2024-09-30
482,227 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
70,005 GBP2023-09-30
Furniture and fittings
247,246 GBP2024-09-30
228,477 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,126 GBP2024-09-30
298,482 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,875 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
18,769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
75,075 GBP2024-09-30
79,761 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
103,984 GBP2023-09-30
Other types of inventories not specified separately
65,500 GBP2024-09-30
65,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,650 GBP2024-09-30
21,054 GBP2023-09-30
Amounts owed to group undertakings
Current
-863 GBP2024-09-30
24,801 GBP2023-09-30
Other Taxation & Social Security Payable
Current
157,581 GBP2024-09-30
157,831 GBP2023-09-30

  • PANAMA ESTATE LIMITED
    Info
    Registered number 08110363
    icon of address109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.