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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 7
  • 1
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Mr Luis Romano
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Oberoi, Rashmi
    Managing Director born in February 1978
    Individual (14 offsprings)
    Officer
    2020-04-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Zinonos, Despoina
    Director born in July 1974
    Individual (44 offsprings)
    Officer
    2014-03-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, England
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    3rd, Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2014-03-24 ~ 2020-05-28
    OF - Director → CIF 0
parent relation
Company in focus

PANDUNT INVESTMENTS LTD

Period: 2014-03-24 ~ now
Company number: 08955171
Registered name
PANDUNT INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,022,000 GBP2024-12-31
4,022,000 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
652 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-201,991 GBP2024-12-31
-181,008 GBP2023-12-31
Net Current Assets/Liabilities
-201,985 GBP2024-12-31
-180,356 GBP2023-12-31
Total Assets Less Current Liabilities
3,820,015 GBP2024-12-31
3,841,644 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,591,698 GBP2023-12-31
Net Assets/Liabilities
-2,129,600 GBP2024-12-31
-1,750,054 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,129,700 GBP2024-12-31
-1,750,154 GBP2023-12-31
Equity
-2,129,600 GBP2024-12-31
-1,750,054 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
4,022,000 GBP2024-12-31
4,022,000 GBP2023-12-31
Amounts owed to group undertakings
Current
144,548 GBP2024-12-31
114,548 GBP2023-12-31
Other Creditors
Current
57,443 GBP2024-12-31
66,460 GBP2023-12-31
Creditors
Current
201,991 GBP2024-12-31
181,008 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,949,615 GBP2024-12-31
5,591,698 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • PANDUNT INVESTMENTS LTD
    Info
    Registered number 08955171
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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