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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Cranmer, James Robert Alexander
Born in July 1971Individual (47 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 2
Curel, Bryan William
Llpmember born in July 1948Individual (8 offsprings)Officer2014-05-16 ~ 2014-08-03OF - Director → CIF 0 - 3
Ainsworth, Claire Alison
Born in February 1958Individual (51 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 4
Beaton, Benjamin James
Born in June 1983Individual (77 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0 - 5JONAS HANWAY LLP - 2016-01-0718, St. Swithin's Lane, London, United KingdomActive Corporate (18 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2018-06-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6TRIPLE P LLP - 2005-07-1918, St. Swithin's Lane, London, England, EnglandActive Corporate (31 parents, 82 offsprings)Person with significant control2018-06-11 ~ 2018-11-12PE - 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
- 7TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03 05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-281, King William Street, London, United KingdomActive Corporate (16 parents, 40 offsprings)Person with significant control2018-11-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PANTECHNICON CAPITAL LIMITED
Period: 2014-05-16 ~ now
Company number: 09044319
Registered name
PANTECHNICON CAPITAL LIMITED - now
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 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
15
- 1
BLOXWICH DEVELOPMENTS LIMITED
0960593018 St. Swithin's Lane, London, England, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-05 ~ 2017-08-15CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 2
CHAMBERLAYNE CONSTRUCTION LTD
092483641 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-13 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
COURT DEVELOPMENTS LIMITED
0925508518 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-05 ~ 2017-08-15CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4
EPAYMENTS TRADING PARTNERS LLP
OC3931211 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-09-20CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-07-10 ~ nowCIF 1 - LLP Designated Member → ME - 5HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2017-02-06 ~ 2018-05-18CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
POD POWER GENERATION LIMITED
0998695318 St Swithins Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
POWER TO HEAT LIMITED
1009036518 St. Swithin's Lane, London, England, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
RUSHDEN DEVELOPMENTS LIMITED
0925395218 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-05 ~ 2017-08-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9WINDFARM TRANSFERS LIMITED - 2015-10-1618 St. Swithin's Lane, London, England, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-05 ~ 2017-08-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10
SUPPORTED DEVELOPMENTS LIMITED
0925403818 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-05 ~ 2017-08-15CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 11
TEESSIDE HIRE LIMITED
099016211 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-05 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 12
TP LEASECO LIMITED
- 2025-04-14 094930071 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-05 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 13
TP SOCIAL HOUSING 2 LIMITED
113706741 King William Street, London, United KingdomActive Corporate (6 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 - 14
TP SOCIAL HOUSING INVESTMENTS LIMITED
111873631 King William Street, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Person with significant control2018-02-05 ~ 2018-07-13CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 15
WASTE TREATMENT SOLUTIONS LIMITED
1053443718 St Swithin's Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-21 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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