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
  • Mba, Ibe
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
    Mr Ibe Mba
    Born in July 1988
    Individual (9 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Clayton Wellington Byrce
    Born in April 1977
    Individual
    Person with significant control
    2019-04-23 ~ 2020-05-26
    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
parent relation
Company in focus

PANDEMIC VENTURES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
234 GBP2021-04-30
Current Assets
20,158 GBP2021-04-30
105 GBP2020-04-30
Creditors
Amounts falling due within one year
-10,032 GBP2021-04-30
-689 GBP2020-04-30
Net Current Assets/Liabilities
10,126 GBP2021-04-30
-584 GBP2020-04-30
Total Assets Less Current Liabilities
10,360 GBP2021-04-30
-584 GBP2020-04-30
Creditors
Amounts falling due after one year
-25,000 GBP2021-04-30
Net Assets/Liabilities
-14,640 GBP2021-04-30
-584 GBP2020-04-30
Equity
-14,640 GBP2021-04-30
-584 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-04-23 ~ 2020-04-30
Related profiles found in government register
  • PANDEMIC VENTURES LTD
    Info
    Registered number 11958983
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-04-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-04-22
    CIF 0
  • PANDEMIC VENTURES LTD
    S
    Registered number 11958983
    2nd Floor Tayside House, 31 Pepper Street, London, United Kingdom, E14 9PR
    CIF 1
  • PANDEMIC VENTURES LTD
    S
    Registered number 11958983
    30, Wingfield Road, Gravesend, Kent, United Kingdom, DA12 1BS
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    50 Barrow Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ dissolved
    CIF 1 - secretary → ME
  • 4
    JVP HEALTHCARE LTD - 2019-09-25
    50 Barrow Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2019-10-04 ~ dissolved
    CIF 3 - llp-designated-member → ME
Ceased 2
  • 1
    2nd Floor Tayside House, 31 Pepper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-04-26 ~ 2020-06-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 Oatfield Close, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,586 GBP2023-07-31
    Person with significant control
    2019-09-02 ~ 2019-09-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.