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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
    Marks, Robert
    It Consultancy born in September 1972
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ 2017-12-14
    OF - Director → CIF 0
    Marks, Robert
    It Consultant born in October 1959
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Robinson, Mark Stephen
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Stephen Cyril
    It Consultancy born in July 1961
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Hanif, Mohammed Ibrar
    It Consultancy born in June 1973
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Perrott, Aaron Stuart
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Billett, Robert Anthony
    It Consultancy born in February 1936
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Mccue, Timothy James
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Shelton, Roy Ernest
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    2022-03-17 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    Pound, Keith
    It Consultancy born in March 1959
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2018-09-28
    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)
    Equity (Company account)
    603,024 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANACEA HOLDINGS LIMITED

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 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
Amounts falling due within one year, Current
15,827 GBP2024-03-31
Current, Amounts falling due within one year
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 (9 years 7 months). The company status 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)
    Equity (Company account)
    1,641,968 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.