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 1
  • Beghin, Donald John
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Donald Beghin
    Born in April 1949
    Individual (13 offsprings)
    Person with significant control
    2019-07-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Matthews, Robert Allan
    Chartered Accountant born in November 1978
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Drummond, Loren Elizabeth
    Director born in March 1959
    Individual
    Officer
    2018-10-09 ~ 2020-03-02
    OF - Director → CIF 0
    Mrs Loren Elizabeth Drummond
    Born in March 1959
    Individual
    Person with significant control
    2018-10-09 ~ 2020-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Drummond, Michael Robert
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2019-10-30
    OF - Director → CIF 0
    2020-03-02 ~ 2020-09-17
    OF - Director → CIF 0
parent relation
Company in focus

PANTHEON GROUP HOLDINGS LIMITED

Previous names
BLACK SWAN GROUP LTD. - 2024-02-19
MRD SECURITY SOLUTIONS LIMITED - 2019-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,863 GBP2023-10-31
51,145 GBP2022-10-31
Fixed Assets
32,863 GBP2023-10-31
51,145 GBP2022-10-31
Total Inventories
8,652 GBP2022-10-31
Debtors
87,326 GBP2023-10-31
37,080 GBP2022-10-31
Current assets - Investments
40,363 GBP2023-10-31
45,363 GBP2022-10-31
Cash at bank and in hand
1,812 GBP2023-10-31
26,645 GBP2022-10-31
Current Assets
129,501 GBP2023-10-31
117,740 GBP2022-10-31
Creditors
-28,862 GBP2023-10-31
-12,388 GBP2022-10-31
Net Current Assets/Liabilities
100,639 GBP2023-10-31
105,352 GBP2022-10-31
Total Assets Less Current Liabilities
133,502 GBP2023-10-31
156,497 GBP2022-10-31
Creditors
Non-current
-1,174,149 GBP2023-10-31
-1,010,096 GBP2022-10-31
Net Assets/Liabilities
-1,040,647 GBP2023-10-31
-853,599 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-1,040,747 GBP2023-10-31
-853,699 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
97,673 GBP2023-10-31
94,924 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,810 GBP2023-10-31
43,779 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,031 GBP2022-11-01 ~ 2023-10-31

  • PANTHEON GROUP HOLDINGS LIMITED
    Info
    BLACK SWAN GROUP LTD. - 2024-02-19
    MRD SECURITY SOLUTIONS LIMITED - 2019-09-24
    Registered number 11613301
    Unit 4b Birches Industrial Estate, East Grinstead RH19 1XZ
    Private Limited Company incorporated on 2018-10-09 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.