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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 11
  • 1
    Grant, Stephen Cyril
    It Consultancy born in July 1961
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Mccue, Timothy James
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Shelton, Roy Ernest
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2022-03-17 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Pound, Keith
    It Consultancy born in March 1959
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Marks, Robert
    It Consultancy born in September 1972
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ 2017-12-14
    OF - Director → CIF 0
    Marks, Robert
    It Consultant born in October 1959
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Billett, Robert Anthony
    It Consultancy born in February 1936
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Round, David
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-07-25 ~ 2022-03-31
    OF - Director → CIF 0
    David Round
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2016-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Robinson, Mark Stephen
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Hanif, Mohammed Ibrar
    It Consultancy born in June 1973
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Perrott, Aaron Stuart
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 11
    KTSL GROUP LIMITED - now 11109802
    CONNECTUS GROUP LIMITED
    - 2025-04-03 11109802
    CONNECTUS TELECOMS SOLUTIONS LIMITED - 2018-02-23
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANACEA HOLDINGS LIMITED

Period: 2016-07-25 ~ now
Company number: 10293870
Registered name
PANACEA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,739 GBP2025-03-31
4,739 GBP2024-03-31
Debtors
15,327 GBP2025-03-31
15,827 GBP2024-03-31
Cash at bank and in hand
380 GBP2025-03-31
39 GBP2024-03-31
Current Assets
15,707 GBP2025-03-31
15,866 GBP2024-03-31
Net Current Assets/Liabilities
15,608 GBP2025-03-31
15,767 GBP2024-03-31
Total Assets Less Current Liabilities
20,347 GBP2025-03-31
20,506 GBP2024-03-31
Equity
Called up share capital
21,517 GBP2025-03-31
21,517 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,270 GBP2025-03-31
-1,111 GBP2024-03-31
Equity
20,347 GBP2025-03-31
20,506 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,739 GBP2025-03-31
4,739 GBP2024-03-31
Amounts owed to group undertakings
Current
89 GBP2025-03-31
89 GBP2024-03-31
Other Creditors
Current
10 GBP2025-03-31
10 GBP2024-03-31

Related profiles found in government register
  • PANACEA HOLDINGS LIMITED
    Info
    Registered number 10293870
    23 Leafield Industrial Estate, Corsham SN13 9RS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PANACEA HOLDINGS LIMITED
    S
    Registered number 10293870
    23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KTSL LIMITED
    03926836
    Unit 23 Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (15 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.