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 3
  • 1
    Mr Panagiotis Pervanas
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Korantzopoulou, Ioanna
    Businesswoman born in July 1974
    Individual (1 offspring)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-11-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PAD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Administrative Expenses
-6,749 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-6,749 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,751 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Profit/Loss
-6,751 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
300,000 EUR2020-12-31
300,000 EUR2019-12-31
Debtors
1,494 EUR2020-12-31
5,189 EUR2019-12-31
Creditors
Amounts falling due within one year
5,783 EUR2020-12-31
2,727 EUR2019-12-31
Net Current Assets/Liabilities
-4,289 EUR2020-12-31
2,462 EUR2019-12-31
Total Assets Less Current Liabilities
295,711 EUR2020-12-31
302,462 EUR2019-12-31
Net Assets/Liabilities
295,711 EUR2020-12-31
302,462 EUR2019-12-31
Equity
Called up share capital
340,000 EUR2020-12-31
340,000 EUR2019-12-31
340,000 EUR2018-12-31
Retained earnings (accumulated losses)
-44,289 EUR2020-12-31
-37,538 EUR2019-12-31
-31,347 EUR2018-12-31
Equity
295,711 EUR2020-12-31
302,462 EUR2019-12-31
Restated amount
302,462 EUR2019-12-31
308,653 EUR2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,751 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,751 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-6,751 EUR2020-01-01 ~ 2020-12-31
-6,191 EUR2019-01-01 ~ 2019-12-31
Amounts invested in assets
Cost valuation, Non-current
300,000 EUR2020-12-31
Non-current
300,000 EUR2020-12-31
300,000 EUR2019-12-31
Prepayments/Accrued Income
894 EUR2020-12-31
935 EUR2019-12-31
Other Debtors
600 EUR2020-12-31
600 EUR2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
27 EUR2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
801 EUR2020-12-31
118 EUR2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,469 EUR2020-12-31
2,609 EUR2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,000 shares2020-12-31
340,000 shares2019-12-31

  • PAD HOLDINGS LTD
    Info
    Registered number 09881739
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-11-20 and dissolved on 2022-04-12 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.