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
    Dendy, Fiona Charlotte
    Company Director born in December 1975
    Individual (20 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jansen, Heath
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Park House, North Street, Horsham, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -888 GBP2022-06-30
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Warburton, Elizabeth Anne
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2015-12-08
    OF - Director → CIF 0
    Warburton, Elizabeth Anne
    Director born in January 1977
    Individual (1 offspring)
    2019-08-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Seay, Catherine
    Director Of Operations born in August 1986
    Individual
    Officer
    2014-03-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Prain, Justine
    Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    Verheijen, Johannes
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Lui, Damien Wai-sung
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Sutherland, Catherine Alexandra
    Marketer, Bt born in March 1979
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    THINK BETTER GROUP LIMITED - now
    PACED LIMITED
    - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    2nd Floor, 21 Little Portland Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PACEDCO NO.2 LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Debtors
24 GBP2021-06-30
Cash at bank and in hand
11,851 GBP2021-06-30
Current Assets
11,875 GBP2021-06-30
Creditors
Current
414,908 GBP2022-06-30
426,702 GBP2021-06-30
Net Current Assets/Liabilities
-414,908 GBP2022-06-30
-414,827 GBP2021-06-30
Total Assets Less Current Liabilities
-414,908 GBP2022-06-30
-414,827 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-414,909 GBP2022-06-30
-414,828 GBP2021-06-30
Equity
-414,908 GBP2022-06-30
-414,827 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Amount of value-added tax that is recoverable
Current
24 GBP2021-06-30
Amounts owed to group undertakings
Current
414,266 GBP2022-06-30
425,142 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
642 GBP2022-06-30
1,560 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-81 GBP2021-07-01 ~ 2022-06-30

  • PACEDCO NO.2 LTD
    Info
    Registered number 08925343
    Park House, North Street, Horsham, West Sussex RH12 1RN
    Private Limited Company incorporated on 2014-03-06 and dissolved on 2023-12-26 (9 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.