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
    Crawford-drake, Eleanor Frances
    Solicitor born in October 1989
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Eleanor Frances Crawford-drake
    Born in October 1989
    Individual (10 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Susan Nugent
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nugent, Siobhan
    Teacher born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Siobhan Nugent
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Paul Anthony Nugent
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Evans, Diane
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PAN TOPCO GROUP HOLDINGS LIMITED

Previous name
LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
1,025,729 GBP2023-12-31
1,025,729 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
96 GBP2022-12-31
Current Assets
1,025,825 GBP2023-12-31
1,025,825 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-570,965 GBP2023-12-31
-570,965 GBP2022-12-31
Net Current Assets/Liabilities
454,860 GBP2023-12-31
454,860 GBP2022-12-31
Total Assets Less Current Liabilities
454,862 GBP2023-12-31
454,862 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
452,862 GBP2023-12-31
452,862 GBP2022-12-31
Equity
454,862 GBP2023-12-31
454,862 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
333,980 GBP2023-12-31
Current
333,980 GBP2022-12-31
Other Debtors
Amounts falling due within one year
691,749 GBP2023-12-31
691,749 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,025,729 GBP2023-12-31
1,025,729 GBP2022-12-31
Trade Creditors/Trade Payables
Current
570,965 GBP2023-12-31
570,965 GBP2022-12-31

Related profiles found in government register
  • PAN TOPCO GROUP HOLDINGS LIMITED
    Info
    LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21
    Registered number 11659209
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PAN TOPCO GROUP HOLDINGS LIMITED
    S
    Registered number 11659209
    Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
  • LIME STREET GROUP HOLDINGS LIMITED
    S
    Registered number 11659209
    Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
    SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
    KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -70,809 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LIME STREET BROKERS LIMITED - 2011-01-10
    8 Eagle Court, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    55,844 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ 2022-12-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LIME STREET INVESTMENTS LIMITED - 2020-11-24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 2020-11-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.