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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
    Oberoi, Rashmi
    Managing Director born in February 1978
    Individual (14 offsprings)
    Officer
    2020-04-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2022-06-07
    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) 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
  • 7
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, England
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → 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 GBP2025-12-31
4,022,000 GBP2024-12-31
Cash at bank and in hand
9,229 GBP2025-12-31
6 GBP2024-12-31
Net Current Assets/Liabilities
-220,019 GBP2025-12-31
-201,985 GBP2024-12-31
Total Assets Less Current Liabilities
3,801,981 GBP2025-12-31
3,820,015 GBP2024-12-31
Net Assets/Liabilities
-2,469,109 GBP2025-12-31
-2,129,600 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-2,469,209 GBP2025-12-31
-2,129,700 GBP2024-12-31
Equity
-2,469,109 GBP2025-12-31
-2,129,600 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
4,022,000 GBP2025-12-31
4,022,000 GBP2024-12-31
Amounts owed to group undertakings
Current
174,548 GBP2025-12-31
144,548 GBP2024-12-31
Other Creditors
Current
54,700 GBP2025-12-31
57,443 GBP2024-12-31
Creditors
Current
229,248 GBP2025-12-31
201,991 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,271,090 GBP2025-12-31
5,949,615 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
10,000 shares2024-12-31

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.