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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 17
  • 1
    Worthington, Robert Ian
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, David John Kilshaw
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr David John Kilshaw Rigg
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2018-08-31 ~ 2025-05-02
    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
  • 3
    Davies, Rebecca Claire
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Norris, Steven John
    Born in May 1945
    Individual (72 offsprings)
    Officer
    2018-08-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Dalsbaek, Bente Veis
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Medish, Mark Christian
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wethered, James Adam Lawrence
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2019-10-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Garrett, John Patrick
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rigg, Charlotte Anne Kilshaw
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Rigg, Charlotte Anne Kilshaw
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Ashton, Catherine Margaret, Baroness Ashton Of Upholland
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (121 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    James, Howell Malcolm Plowden
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2020-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Loeffen-gallagher, Ryan Anthony
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    Farrant, Michael Dudley
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 15
    Bluestone, David Benjamin
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    141, Avenue De Wagram, Paris, France
    Corporate (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    SEVRO INVESTMENTS LIMITED
    11742080
    51, Sidmouth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PANTERRA HOLDINGS LIMITED

Period: 2025-11-20 ~ now
Company number: 11545645
Registered names
PANTERRA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
93,975 GBP2024-06-30
93,975 GBP2023-06-30
Debtors
Current
1,310,844 GBP2024-06-30
55,186 GBP2023-06-30
Cash at bank and in hand
23,343 GBP2024-06-30
3,636 GBP2023-06-30
Current Assets
1,334,187 GBP2024-06-30
58,822 GBP2023-06-30
Net Current Assets/Liabilities
-76,266 GBP2024-06-30
-76,264 GBP2023-06-30
Net Assets/Liabilities
17,709 GBP2024-06-30
17,711 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
150 GBP2022-07-01
Share premium
17,517 GBP2024-06-30
17,517 GBP2023-06-30
17,517 GBP2022-07-01
Capital redemption reserve
36 GBP2024-06-30
36 GBP2023-06-30
36 GBP2022-07-01
Retained earnings (accumulated losses)
6 GBP2024-06-30
8 GBP2023-06-30
Profit/Loss
1,828,882 GBP2023-07-01 ~ 2024-06-30
8 GBP2022-07-01 ~ 2023-06-30
Equity
17,709 GBP2024-06-30
17,711 GBP2023-06-30
17,703 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,828,882 GBP2023-07-01 ~ 2024-06-30
8 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,828,884 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,828,884 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
968,632 GBP2024-06-30
Other Debtors
Current
288,536 GBP2024-06-30
2,684 GBP2023-06-30
Called-up share capital (not paid)
Current
96 GBP2023-06-30
Prepayments/Accrued Income
Current
53,676 GBP2024-06-30
52,406 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,122 GBP2024-06-30
1,374 GBP2023-06-30
Amounts owed to group undertakings
Current
20,895 GBP2024-06-30
128,971 GBP2023-06-30
Taxation/Social Security Payable
Current
40,287 GBP2024-06-30
Other Creditors
Current
1,292,292 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,857 GBP2024-06-30
4,741 GBP2023-06-30
Creditors
Current
1,410,453 GBP2024-06-30
135,086 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,501 shares2024-06-30
1,501 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.052023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,501 shares2024-06-30
1,501 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.052023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PANTERRA HOLDINGS LIMITED
    Info
    PROJECT ASSOCIATES HOLDINGS LIMITED - 2025-11-20
    Registered number 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PANTERRA HOLDINGS LIMITED
    S
    Registered number 11545645
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANTERRA GLOBAL LIMITED
    - now 04454838
    PROJECT ASSOCIATES UK LIMITED
    - 2025-11-20 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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