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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 3
  • 1
    Panini, Gianmaria
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2019-07-06 ~ 2026-02-17
    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
    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
  • 3
    Cope, Marcus Robert
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-07-06 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Marcus Robert Cope
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2019-07-06 ~ 2021-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANCO HOLDINGS LIMITED

Period: 2019-07-06 ~ now
Company number: 12089618
Registered name
PANCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
2 GBP2025-07-31
2 GBP2024-07-31
Debtors
436,142 GBP2025-07-31
437,546 GBP2024-07-31
Current Assets
436,142 GBP2025-07-31
437,546 GBP2024-07-31
Net Current Assets/Liabilities
98,311 GBP2025-07-31
95,445 GBP2024-07-31
Total Assets Less Current Liabilities
98,313 GBP2025-07-31
95,447 GBP2024-07-31
Creditors
Non-current
-300,396 GBP2025-07-31
-300,396 GBP2024-07-31
Net Assets/Liabilities
-202,083 GBP2025-07-31
-204,949 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
-202,085 GBP2025-07-31
-204,951 GBP2024-07-31
Average number of employees in administration and support functions
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1 GBP2024-07-31
Land and buildings, Owned/Freehold
1 GBP2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2025-07-31
Owned/Freehold, Land and buildings
1 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
241,101 GBP2025-07-31
241,101 GBP2024-07-31
Amounts owed to directors
Current
96,730 GBP2025-07-31
101,000 GBP2024-07-31
Other Creditors
Non-current
300,396 GBP2025-07-31
300,396 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-07-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-07-31

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 (6 years 11 months). The status of the company number 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 2
  • 1
    4SALISBURYSTREETPANCO LIMITED
    12096208
    C/o Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PANCO LETTINGS LIMITED
    12723641
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.