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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
Active 3
  • 1
    Hellier, Simon Mark
    Director born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - now
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    icon of addressBaldwins, Ventura Park Road, Tamworth, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Jackson, Paul Douglas, Dr
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Smith, Stella Louise
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Clarkson, Graham John
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Graham John Clarkson
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-08 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANTHERAS HOLDINGS LIMITED

Previous names
POINT ASSET MANAGEMENT LIMITED - 2018-03-05
PANTHERAS HOUSE LIMITED - 2018-06-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
96 GBP2020-03-31
96 GBP2019-03-31
Debtors
295,062 GBP2020-03-31
428,701 GBP2019-03-31
Cash at bank and in hand
66 GBP2020-03-31
Current Assets
295,128 GBP2020-03-31
428,701 GBP2019-03-31
Net Current Assets/Liabilities
715 GBP2020-03-31
-945 GBP2019-03-31
Total Assets Less Current Liabilities
811 GBP2020-03-31
-849 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
711 GBP2020-03-31
-949 GBP2019-03-31
Equity
811 GBP2020-03-31
-849 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
96 GBP2020-03-31
96 GBP2019-03-31
Amounts Owed By Related Parties
294,962 GBP2020-03-31
Current
428,601 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
295,062 GBP2020-03-31
Current, Amounts falling due within one year
428,701 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2019-03-31
Amounts owed to group undertakings
Current
294,150 GBP2020-03-31
354,550 GBP2019-03-31
Corporation Tax Payable
167 GBP2020-03-31
Other Creditors
Current
96 GBP2020-03-31
96 GBP2019-03-31

Related profiles found in government register
  • PANTHERAS HOLDINGS LIMITED
    Info
    POINT ASSET MANAGEMENT LIMITED - 2018-03-05
    PANTHERAS HOUSE LIMITED - 2018-03-05
    Registered number 11196427
    icon of addressAzets, Ventura Park Road, Tamworth B78 3HL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 and dissolved on 2021-07-20 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • PANTHERAS HOLDINGS LIMITED
    S
    Registered number 11196427
    icon of addressB78 3hl, Baldwins, Ventura Park Road, Tamworth, United Kingdom, B78 3HL
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAzets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,487 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.