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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 10
  • 1
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2017-01-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Brian Mark
    Company Director born in December 1974
    Individual (44 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Pocock, Jane
    Individual (36 offsprings)
    Officer
    2015-04-02 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 5
    Davies, Langley John
    Director born in April 1959
    Individual (23 offsprings)
    Officer
    2015-04-02 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Langley John Davies
    Born in April 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Roberts, Nigel Brian
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Nigel Brian Roberts
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2014-09-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21 07141377, 07301412, 05458148... (more)
    3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-09-02 ~ 2015-04-02
    PE - Secretary → CIF 0
  • 10
    ACUITY NOMINEES LIMITED
    - now 04080662
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05 07141377, 07301412, 05458148... (more)
    3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-09-02 ~ 2015-04-02
    PE - Director → CIF 0
parent relation
Company in focus

PANARAMA PROPERTIES (UK) LIMITED

Previous name
MANDACO 805 LIMITED - 2015-03-30 07141377, 07301412, 05458148... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PANARAMA PROPERTIES (UK) LIMITED
    Info
    MANDACO 805 LIMITED - 2015-03-30
    Registered number 09200401
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 and dissolved on 2023-08-31 (8 years 11 months). The company status is Dissolved.
    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.