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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 2
  • 1
    Gillblad, Rickard Andreas
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Rickard Andreas Gillblad
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pordum, Jonathan Paul Richard
    Born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Howell, Paul Christopher
    Sales Executive born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Paul Christopher Howell
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lone, Andrew
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Andrew Lone
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HUK 95 LIMITED - 2020-05-06
    icon of address80, New Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,495 GBP2023-12-30
    Person with significant control
    2020-01-23 ~ 2023-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROMAN PANDA LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,676,130 GBP2023-12-31
1,676,130 GBP2022-12-31
Fixed Assets
1,676,130 GBP2023-12-31
1,676,130 GBP2022-12-31
Debtors
103,491 GBP2023-12-31
107,503 GBP2022-12-31
Cash at bank and in hand
8,627 GBP2023-12-31
125,287 GBP2022-12-31
Current Assets
112,118 GBP2023-12-31
232,790 GBP2022-12-31
Creditors
Current
1,818,922 GBP2023-12-31
1,937,998 GBP2022-12-31
Net Current Assets/Liabilities
-1,706,804 GBP2023-12-31
-1,705,208 GBP2022-12-31
Total Assets Less Current Liabilities
-30,674 GBP2023-12-31
-29,078 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-30,676 GBP2023-12-31
-29,080 GBP2022-12-31
-27,145 GBP2022-01-01
Equity
-30,674 GBP2023-12-31
-29,078 GBP2022-12-31
-27,143 GBP2022-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,596 GBP2023-01-01 ~ 2023-12-31
-1,935 GBP2022-01-02 ~ 2022-12-31
Comprehensive Income/Expense
-1,596 GBP2023-01-01 ~ 2023-12-31
-1,935 GBP2022-01-02 ~ 2022-12-31
Average Number of Employees
1552023-01-01 ~ 2023-12-31
1642022-01-02 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,676,130 GBP2022-12-31
Investments in Group Undertakings
1,676,130 GBP2023-12-31
1,676,130 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,860 GBP2022-12-31
Other Debtors
Current
103,491 GBP2023-12-31
103,643 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,491 GBP2023-12-31
Amounts falling due within one year, Current
107,503 GBP2022-12-31
Amounts owed to group undertakings
Current
1,815,772 GBP2023-12-31
1,936,148 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-12-31
1,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • ROMAN PANDA LIMITED
    Info
    Registered number 11275192
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex CO4 9WN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ROMAN PANDA LIMITED
    S
    Registered number 11275192
    icon of address80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ROMAN PANDA LIMITED
    S
    Registered number 11275192
    icon of addressUnit 1 Gilberd Court, Colchester, Essex, CO4 9WN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BIDEAWHILE (601) LIMITED - 1992-11-11
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BIDEAWHILE (601) LIMITED - 1992-11-11
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2020-01-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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