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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 1
  • 1
    Sethi, Pankaj
    Business born in July 1988
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Sethi, Pankaj
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Pankaj Sethi
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2019-02-07 ~ now
    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

COMMONWEALTH EUROBANQUE-S.A. (UK REP.) LTD

Period: 2019-02-07 ~ 2022-10-25
Company number: 11812481
Registered name
COMMONWEALTH EUROBANQUE-S.A. (UK REP.) LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82912 - Activities Of Credit Bureaus
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
642 GBP2022-02-28
642 GBP2021-02-28
Total Assets Less Current Liabilities
642 GBP2022-02-28
642 GBP2021-02-28
Net Assets/Liabilities
392 GBP2022-02-28
392 GBP2021-02-28
Equity
392 GBP2022-02-28
392 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28

  • COMMONWEALTH EUROBANQUE-S.A. (UK REP.) LTD
    Info
    Registered number 11812481
    55 Listerhills Science Park, Campus Road, Bradford BD7 1HR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 and dissolved on 2022-10-25 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.