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
5
- 1
Cunliffe, Daniel Henry
Born in October 1982Individual (3 offsprings)Officer
2014-11-17 ~ nowOF - Director → CIF 0 - 2
Mcphillips, Bernie
Born in May 1977Individual (3 offsprings)Officer 2017-09-05 ~ nowOF - Director → CIF 0 - 3
Romeika, Christopher James
Born in June 1979Individual (4 offsprings)Officer 2015-06-15 ~ nowOF - Director → CIF 0 - 4
Payne, Simon Taylor
Born in March 1968Individual (11 offsprings)Officer 2015-06-15 ~ nowOF - Director → CIF 0 - 5
37-41, Bedford Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,770,624 GBP2023-12-31Person with significant control 2021-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Daniel Henry Cunliffe
Born in October 1982Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Richards, Howard
Company Director born in March 1967Individual (1 offspring)Officer 2015-06-15 ~ 2021-01-20OF - Director → CIF 0 - 3
Shraga, Alan
Director born in January 1967Individual (10 offsprings)Officer 2014-11-17 ~ 2021-01-20OF - Director → CIF 0
Company in focus
PANGEA CONNECTED LIMITED
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
154,897 GBP2023-12-31
6,234 GBP2022-12-31
Debtors
1,927,712 GBP2023-12-31
1,737,397 GBP2022-12-31
Cash at bank and in hand
173,905 GBP2023-12-31
357,940 GBP2022-12-31
Current Assets
2,101,617 GBP2023-12-31
2,095,337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,795,841 GBP2022-12-31
Net Current Assets/Liabilities
-334,368 GBP2023-12-31
299,496 GBP2022-12-31
Total Assets Less Current Liabilities
-179,471 GBP2023-12-31
305,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-51,373 GBP2022-12-31
Net Assets/Liabilities
-179,471 GBP2023-12-31
254,357 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-180,471 GBP2023-12-31
253,357 GBP2022-12-31
Equity
-179,471 GBP2023-12-31
254,357 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,993 GBP2023-12-31
9,516 GBP2022-12-31
Computers
33,645 GBP2023-12-31
8,748 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
233,952 GBP2023-12-31
18,264 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,847 GBP2023-12-31
6,232 GBP2022-12-31
Computers
11,371 GBP2023-12-31
5,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,055 GBP2023-12-31
12,030 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
615 GBP2023-01-01 ~ 2023-12-31
Computers
5,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,146 GBP2023-12-31
3,284 GBP2022-12-31
Computers
22,274 GBP2023-12-31
2,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,221,914 GBP2023-12-31
606,086 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
581,013 GBP2023-12-31
581,013 GBP2022-12-31
Other Debtors
Current
9,671 GBP2023-12-31
18,679 GBP2022-12-31
Prepayments/Accrued Income
Current
115,114 GBP2023-12-31
531,619 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,927,712 GBP2023-12-31
Current, Amounts falling due within one year
1,737,397 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51,373 GBP2023-12-31
60,723 GBP2022-12-31
Trade Creditors/Trade Payables
Current
506,589 GBP2023-12-31
348,539 GBP2022-12-31
Amounts owed to group undertakings
Current
21,204 GBP2023-12-31
38,749 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
140,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
404,466 GBP2023-12-31
199,624 GBP2022-12-31
Other Creditors
Current
7,381 GBP2023-12-31
42,729 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
724,431 GBP2023-12-31
427,675 GBP2022-12-31
Creditors
Current
2,435,985 GBP2023-12-31
1,795,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
51,373 GBP2022-12-31
Bank Borrowings
51,373 GBP2023-12-31
112,096 GBP2022-12-31
Total Borrowings
Current
51,373 GBP2023-12-31
60,723 GBP2022-12-31
Non-current
0 GBP2023-12-31
51,373 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,530 GBP2023-12-31
12,896 GBP2022-12-31
- Registered number 09314699
PANGEA CONNECTED LIMITED
Info37-41 Bedford Row, London WC1R 4JHPRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.