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 4
  • 1
    Mccue, Timothy James
    It Consultancy born in October 1973
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
  • 2
    Perrott, Aaron Stuart
    It Consultancy born in July 1976
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Mark Stephen
    It Consultancy born in March 1970
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - director → CIF 0
  • 4
    KTSL GROUP LIMITED - now
    CONNECTUS TELECOMS SOLUTIONS LIMITED - 2018-02-23
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    603,024 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Billett, Robert Anthony
    It Consultancy born in February 1936
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Marks, Robert
    It Consultancy born in September 1972
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2017-12-14
    OF - director → CIF 0
    Marks, Robert
    It Consultant born in October 1959
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Shelton, Roy Ernest
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2022-03-17 ~ 2023-06-08
    OF - director → CIF 0
  • 4
    Pound, Keith
    It Consultancy born in March 1959
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Grant, Stephen Cyril
    It Consultancy born in July 1961
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2018-08-02
    OF - director → CIF 0
  • 6
    Hanif, Mohammed Ibrar
    It Consultancy born in June 1973
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2018-01-16
    OF - director → CIF 0
  • 7
    Round, David
    Director born in September 1961
    Individual
    Officer
    2016-07-25 ~ 2022-03-31
    OF - director → CIF 0
    David Round
    Born in January 1970
    Individual
    Person with significant control
    2016-07-25 ~ 2016-08-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PANACEA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,739 GBP2024-03-31
4,739 GBP2023-03-31
Debtors
Current
15,827 GBP2024-03-31
16,067 GBP2023-03-31
Cash at bank and in hand
39 GBP2024-03-31
39 GBP2023-03-31
Current Assets
15,866 GBP2024-03-31
16,106 GBP2023-03-31
Net Current Assets/Liabilities
15,767 GBP2024-03-31
16,007 GBP2023-03-31
Net Assets/Liabilities
20,506 GBP2024-03-31
20,746 GBP2023-03-31
Equity
Called up share capital
21,517 GBP2024-03-31
21,517 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,111 GBP2024-03-31
-871 GBP2023-03-31
Equity
20,506 GBP2024-03-31
20,746 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,739 GBP2024-03-31
4,739 GBP2023-03-31
Cost valuation
4,739 GBP2023-03-31
Amounts Owed By Related Parties
15,827 GBP2024-03-31
16,067 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,827 GBP2024-03-31
16,067 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2,151,667 shares2024-03-31
2,151,667 shares2023-03-31
Nominal value of allotted share capital
21,517 GBP2023-04-01 ~ 2024-03-31
21,517 GBP2022-04-01 ~ 2023-03-31
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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
Active 1
  • Unit 23 Leafield Industrial Estate, Corsham, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,641,968 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.