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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 5
  • 1
    Pordum, Jonathan Paul Richard
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2025-11-24
    OF - Director → CIF 0
  • 2
    Gillblad, Rickard Andreas
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Rickard Andreas Gillblad
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lone, Andrew
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Andrew Lone
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howell, Paul Christopher
    Sales Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Paul Christopher Howell
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ROMAN PANDA GROUP LIMITED
    - now 12288851
    HUK 95 LIMITED - 2020-05-06 12288851 12045482... (more)
    80, New Bond Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-05-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROMAN PANDA LIMITED

Period: 2018-03-26 ~ now
Company number: 11275192
Registered name
ROMAN PANDA LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
210,000 GBP2024-12-31
1,676,130 GBP2023-12-31
Fixed Assets
210,000 GBP2024-12-31
1,676,130 GBP2023-12-31
Debtors
125,481 GBP2024-12-31
103,491 GBP2023-12-31
Cash at bank and in hand
433 GBP2024-12-31
8,627 GBP2023-12-31
Current Assets
125,914 GBP2024-12-31
112,118 GBP2023-12-31
Net Current Assets/Liabilities
-1,917,089 GBP2024-12-31
-1,706,805 GBP2023-12-31
Total Assets Less Current Liabilities
-1,707,089 GBP2024-12-31
-30,675 GBP2023-12-31
Net Assets/Liabilities
-1,707,089 GBP2024-12-31
-30,675 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,707,091 GBP2024-12-31
-30,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,039,854 GBP2024-12-31
1,815,772 GBP2023-12-31

Related profiles found in government register
  • ROMAN PANDA LIMITED
    Info
    Registered number 11275192
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex CO4 9WN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ROMAN PANDA LIMITED
    S
    Registered number 11275192
    80, 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
    Unit 1 Gilberd Court, Colchester, Essex, CO4 9WN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ANGLIA CROWN LIMITED
    - now 02748422
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (40 parents)
    Person with significant control
    2018-07-02 ~ 2020-01-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOWELL & LONE LIMITED
    11531844
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-22 ~ 2020-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.