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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Romeika, Christopher James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Howard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Payne, Simon Taylor
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Cunliffe, Daniel Henry
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Henry Cunliffe
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcphillips, Bernie
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Shraga, Alan
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2014-11-17 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    PANGEA CONNECTED HOLDINGS LIMITED
    13133371
    37-41, Bedford Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANGEA CONNECTED LIMITED

Period: 2014-11-17 ~ now
Company number: 09314699
Registered name
PANGEA CONNECTED LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
9,600 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
95,039 GBP2024-12-31
154,897 GBP2023-12-31
Fixed Assets
104,639 GBP2024-12-31
154,897 GBP2023-12-31
Debtors
2,325,460 GBP2024-12-31
1,906,508 GBP2023-12-31
Cash at bank and in hand
390,402 GBP2024-12-31
173,905 GBP2023-12-31
Current Assets
2,715,862 GBP2024-12-31
2,080,413 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,828,465 GBP2024-12-31
-2,414,781 GBP2023-12-31
Net Current Assets/Liabilities
-112,603 GBP2024-12-31
-334,368 GBP2023-12-31
Total Assets Less Current Liabilities
-7,964 GBP2024-12-31
-179,471 GBP2023-12-31
Net Assets/Liabilities
-441,509 GBP2024-12-31
-179,471 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-442,509 GBP2024-12-31
-180,471 GBP2023-12-31
Equity
-441,509 GBP2024-12-31
-179,471 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,400 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,600 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,485 GBP2024-12-31
9,993 GBP2023-12-31
Computers
42,367 GBP2024-12-31
33,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,352 GBP2024-12-31
233,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,750 GBP2024-12-31
6,847 GBP2023-12-31
Computers
21,697 GBP2024-12-31
11,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,313 GBP2024-12-31
79,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
903 GBP2024-01-01 ~ 2024-12-31
Computers
10,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,735 GBP2024-12-31
3,146 GBP2023-12-31
Computers
20,670 GBP2024-12-31
22,274 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,429,233 GBP2024-12-31
1,221,914 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
613,834 GBP2024-12-31
559,809 GBP2023-12-31
Other Debtors
Current
9,384 GBP2024-12-31
75,186 GBP2023-12-31
Prepayments/Accrued Income
Current
273,009 GBP2024-12-31
49,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
51,373 GBP2023-12-31
Trade Creditors/Trade Payables
Current
833,452 GBP2024-12-31
506,589 GBP2023-12-31
Corporation Tax Payable
Current
76 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
408,749 GBP2024-12-31
404,466 GBP2023-12-31
Other Creditors
Current
16,894 GBP2024-12-31
7,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
930,045 GBP2024-12-31
724,431 GBP2023-12-31
Creditors
Current
2,828,465 GBP2024-12-31
2,414,781 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
51,373 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
51,373 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,178 GBP2024-12-31
20,530 GBP2023-12-31
  • PANGEA CONNECTED LIMITED
    Info
    Registered number 09314699
    37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.