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 2
  • 1
    Panini, Gianmaria
    Director born in November 1985
    Individual (9 offsprings)
    Officer
    2019-07-06 ~ now
    OF - director → CIF 0
    Mr Gianmaria Panini
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jayatilaka, Malwattage Lara Tania
    Surgeon born in November 1982
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
    Miss Malwattage Lara Tania Jayatilaka
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Cope, Marcus Robert
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-07-06 ~ 2021-01-15
    OF - director → CIF 0
    Mr Marcus Robert Cope
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2019-07-06 ~ 2021-01-15
    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

PANCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
101 GBP2022-07-31
Fixed Assets
2 GBP2023-07-31
102 GBP2022-07-31
Debtors
772,971 GBP2023-07-31
767,355 GBP2022-07-31
Cash at bank and in hand
17,275 GBP2022-07-31
Current Assets
772,971 GBP2023-07-31
784,630 GBP2022-07-31
Net Current Assets/Liabilities
356,139 GBP2023-07-31
436,501 GBP2022-07-31
Total Assets Less Current Liabilities
356,141 GBP2023-07-31
436,603 GBP2022-07-31
Creditors
Non-current
-535,348 GBP2023-07-31
-535,348 GBP2022-07-31
Net Assets/Liabilities
-179,207 GBP2023-07-31
-98,745 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-179,209 GBP2023-07-31
-98,747 GBP2022-07-31
Average number of employees in administration and support functions
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2023-07-31
1 GBP2022-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2023-07-31
1 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
215,832 GBP2023-07-31
135,914 GBP2022-07-31
Amounts owed to directors
Current
201,000 GBP2023-07-31
212,215 GBP2022-07-31
Other Creditors
Non-current
535,348 GBP2023-07-31
535,348 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • PANCO HOLDINGS LIMITED
    Info
    Registered number 12089618
    1 Old Hall Farm Burley Lane, Appleton, Warrington, Cheshire WA4 4RP
    Private Limited Company incorporated on 2019-07-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PANCO HOLDINGS LIMITED
    S
    Registered number 12089618
    1 Old Hall Farm, Burley Lane, Appleton, Warrington, England, WA4 4RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PANCO HOLDINGS LIMITED
    S
    Registered number 12089618
    1, Old Hall Farm, Burley Lane, Appleton, Warrington, United Kingdom, WA4 4RP
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,989 GBP2021-07-31
    Person with significant control
    2019-09-03 ~ dissolved
    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
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,490 GBP2023-07-31
    Person with significant control
    2020-07-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.