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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 7
  • 1
    Jessurun, Abigail
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Pannell, Nicholas Simon
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Pannell, Nicholas Simon
    Management Consultant born in May 1966
    Individual (11 offsprings)
    2016-11-21 ~ 2022-07-18
    OF - Director → CIF 0
    Pannell, Nicholas
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2022-07-18
    OF - Secretary → CIF 0
    Pannell, Nicholas Simon
    Individual (11 offsprings)
    Officer
    2024-07-22 ~ 2026-02-24
    OF - Secretary → CIF 0
    Mr Nicholas Simon Pannell
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-11-21 ~ 2026-02-24
    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
  • 3
    Goldspink, Mark Richard, Dr
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Kennett, Duncan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Kennett, Duncan
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Howard
    Individual (13 offsprings)
    Officer
    2017-12-18 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    Mrs Naomi Ann Pannell
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Magnin, Marianne Veronique
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ 2024-12-31
    OF - Director → CIF 0
    Magnin, Marianne
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PANNELL HAYES CONSULTING LIMITED

Period: 2016-11-21 ~ now
Company number: 10487867
Registered name
PANNELL HAYES CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
254 GBP2024-12-31
534 GBP2023-12-31
Current Assets
7,735 GBP2024-12-31
25,239 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,236 GBP2024-12-31
-25,770 GBP2023-12-31
Net Current Assets/Liabilities
-501 GBP2024-12-31
-531 GBP2023-12-31
Total Assets Less Current Liabilities
-247 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
-447 GBP2024-12-31
3 GBP2023-12-31
Equity
-447 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PANNELL HAYES CONSULTING LIMITED
    Info
    Registered number 10487867
    14 London Road, Cirencester GL7 1AE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.