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
Active 6
  • 1
    Nathan, Clive Adam
    Born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Keith Donald
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Stockman, Darren John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
  • 5
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of addressThe Grange, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Holm, John Frederick Mcbeth
    Insurance Investment Executive born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    King, Brian Anthony
    Born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Byrne, Simon Lees-buckley
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2013-08-06 ~ 2015-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PARDUS HOLDINGS LIMITED

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
    icon of addressCranbrook Business Centre, High Street, Cranbrook, Kent TN17 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 4 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
    icon of addressCranbrook 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
Active 1
  • PARDUS SPECIALITY LIMITED - 2014-05-07
    AQUILA SPECIALITY LIMITED - 2013-10-18
    icon of addressCranbrook Business Centre, High Street, Cranbrook, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.