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
4
- 1
Ainsworth, Claire Alison
Born in February 1958Individual (39 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 2
Cranmer, James Robert Alexander
Born in July 1971Individual (29 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 3
Beaton, Benjamin James
Born in June 1983Individual (50 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 4TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-281, King William Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Person with significant control2018-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Curel, Bryan William
Llpmember born in July 1948Individual (1 offspring)Officer2014-05-16 ~ 2014-08-03OF - Director → CIF 0 - 2
ADVANCR GROUP LLP
- nowJONAS HANWAY LLP - 2016-01-0718, St. Swithin's Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-06-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
TRIPLE POINT LLP
- nowTRIPLE P LLP - 2005-07-1918, St. Swithin's Lane, London, England, EnglandActive Corporate (20 parents, 53 offsprings)Person with significant control2018-06-11 ~ 2018-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PANTECHNICON CAPITAL LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09044319
PANTECHNICON CAPITAL LIMITED
Info1 King William Street, London EC4N 7AFPRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 PANTECHNICON CAPITAL LIMITED
SRegistered number 090443191, King William Street, London, United Kingdom, EC4N 7AFCIF 1PANTECHNICON CAPITAL LIMITED
SRegistered number 090443191, King William Street, London, United Kingdom, EC4N 7AFLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 11 King William Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,247 GBP2018-03-31Person with significant control2017-07-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 21 King William Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,500,132 GBP2024-04-01 ~ 2025-03-31Officer2014-07-10 ~ nowCIF 1 - LLP Designated Member → ME
- 318 St Swithins Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 418 St. Swithin's Lane, London, England, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 51 King William Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)87,865 GBP2019-03-31Person with significant control2016-12-05 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6SECURED FIXED INCOME LIMITED - 2025-04-28TP LEASECO LIMITED - 2025-04-141 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,429 GBP2018-03-31Person with significant control2016-12-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 718 St Swithin's Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-21 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 118 St. Swithin's Lane, London, England, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,556 GBP2016-05-31Person with significant control2016-12-05 ~ 2017-08-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 218 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-2,988 GBP2016-03-31Person with significant control2016-12-05 ~ 2017-08-15CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 31 King William Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,500,132 GBP2024-04-01 ~ 2025-03-31Person with significant control2016-04-06 ~ 2016-09-20CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PERFECTLY FRESH LIMITED
- nowHANGING GARDENS FOOD SERVICES LIMITED - 2016-11-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-5,400,854 GBP2022-03-31Person with significant control2017-02-06 ~ 2018-05-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 518 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-15,247 GBP2016-03-31Person with significant control2016-12-05 ~ 2017-08-15CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6WINDFARM TRANSFERS LIMITED - 2015-10-1618 St. Swithin's Lane, London, England, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,499 GBP2016-03-31Person with significant control2016-12-05 ~ 2017-08-15CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 718 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,305 GBP2016-03-31Person with significant control2016-12-05 ~ 2017-08-15CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 81 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-05-18 ~ 2022-03-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 91 King William Street, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)Person with significant control2018-02-05 ~ 2018-07-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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