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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 10
  • 1
    Stockman, Darren John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Keith Donald
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Simon Lees-buckley
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2016-03-21 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Holm, John Frederick Mcbeth
    Insurance Investment Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    King, Brian Anthony
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2016-03-21 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, United Kingdom
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2013-08-06 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 9
    POLO COMMERCIAL INSURANCE SERVICES LIMITED
    - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    The Grange, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BROWN & BROWN MGA HOLDCO (UK) LIMITED
    - now 08708482
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARDUS HOLDINGS LIMITED

Period: 2013-08-06 ~ now
Company number: 08640783
Registered name
PARDUS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
512,591 GBP2024-12-31
588,867 GBP2023-12-31
Creditors
Current
215,083 GBP2024-12-31
245,933 GBP2023-12-31
Net Current Assets/Liabilities
297,508 GBP2024-12-31
342,934 GBP2023-12-31
Total Assets Less Current Liabilities
297,508 GBP2024-12-31
342,934 GBP2023-12-31
Equity
Called up share capital
410,159 GBP2024-12-31
410,021 GBP2023-12-31
Share premium
4,837,392 GBP2024-12-31
4,795,840 GBP2023-12-31
Retained earnings (accumulated losses)
-4,988,293 GBP2024-12-31
-4,893,527 GBP2023-12-31
Equity
297,508 GBP2024-12-31
342,934 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
512,591 GBP2024-12-31
588,867 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
512,591 GBP2024-12-31
588,867 GBP2023-12-31
Other Remaining Borrowings
Current
100,000 GBP2024-12-31
90,000 GBP2023-12-31
Accrued Liabilities
Current
12,583 GBP2024-12-31
11,743 GBP2023-12-31

Related profiles found in government register
  • PARDUS HOLDINGS LIMITED
    Info
    Registered number 08640783
    Cranbrook Business Centre, High Street, Cranbrook, Kent TN17 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PARDUS HOLDINGS LIMITED
    S
    Registered number 08640783
    Cranbrook Business Centre, High Street, Cranbrook, Kent, England, TN17 3EJ
    Private Company Limited By Shares in The Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARDUS UNDERWRITING LIMITED
    - now 08641930
    PARDUS SPECIALITY LIMITED - 2014-05-07
    AQUILA SPECIALITY LIMITED - 2013-10-18
    Cranbrook Business Centre, High Street, Cranbrook, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.