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 2
  • 1
    Daniel Wilhelm
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2024-12-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dept. Bh-16 Business, 13 Freeland Park, Wareham Road, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-06
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
    2019-12-05 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Wilhelm, Daniel
    Managing Director born in January 1974
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2019-07-30
    OF - director → CIF 0
    Wilhelm, Daniel
    Director And Company Secretary born in January 1974
    Individual (4 offsprings)
    2019-11-25 ~ 2019-12-05
    OF - director → CIF 0
    Wilhelm, Daniel
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2019-07-30
    OF - secretary → CIF 0
    2019-11-25 ~ 2019-12-05
    OF - secretary → CIF 0
    Mr Daniel Wilhelm
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Simon, Sam
    Individual
    Officer
    2019-07-30 ~ 2019-08-12
    OF - secretary → CIF 0
  • 3
    Flat A, 15/f, Hillier Commercial Bldg, 65-67 Bonham Strand East, Sheung, Wan, Hong Kong, Hong Kong
    Corporate
    Officer
    2019-08-13 ~ 2019-11-25
    PE - director → CIF 0
    2019-08-13 ~ 2019-11-25
    PE - secretary → CIF 0
  • 4
    Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    38,733 GBP2023-06-30
    Officer
    2019-07-29 ~ 2019-08-01
    PE - director → CIF 0
    2019-07-30 ~ 2019-08-13
    PE - director → CIF 0
  • 5
    13 Freeland Park, Wareham Road, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-06
    Person with significant control
    2019-12-05 ~ 2024-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PANDORRA LTD.

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-06
100 GBP2023-05-06
Net Assets/Liabilities
100 GBP2024-05-06
100 GBP2023-05-06
Equity
100 GBP2024-05-06
100 GBP2023-05-06

Related profiles found in government register
  • PANDORRA LTD.
    Info
    Registered number 09915213
    13 Freeland Park Wareham Road, Lytchett Matravers, Dept. Bh-16 Business, Poole, Dorset BH16 6FH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PANDORRA LTD
    S
    Registered number 09915213
    13 Freeland Park, Bh-16 Business, Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FH
    CIF 1
  • PANDORRA LTD
    S
    Registered number 09915213
    13 Freeland Park, Wareham Road, Lytchett Matravers, Bh-16 Business, Poole, Dorset, England, BH16 6FH
    CIF 2
  • PANDORRA LTD
    S
    Registered number 09915213
    13 Freeland Park, Wareham Road, Lytchett Matravers, Bh-16 Business, Poole, Dorset, England, BH16 6FH
    Limited Company By Guarantee Without Shares in England And Wales Comanies House Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-06
    Officer
    2020-03-20 ~ now
    CIF 1 - director → ME
    Officer
    2020-03-20 ~ now
    CIF 2 - secretary → ME
Ceased 1
  • 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-06
    Person with significant control
    2020-03-20 ~ 2024-12-15
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.